20260504_LPGI_Ringkasan Risalah//Risalah RUPS_32077075_lamp2.pdf

No. 085 /LGI-Dir/V/2026

Kepada:

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2—4
Jakarta 10710

u.p. Yth Bapak Hasan Fawzi
Kepala Eksekutif Pengawas
Pasar Modal

Perihal Ringkasan Risalah Rapat

Umum Pemegang Saham
Tahunan (RUPST)

PT Lippo General
Insurance Tbk
(“Perseroan”)

Dengan hormat,

Berdasarkan Pasal 51 Peraturan Otoritas
Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham
Perusahaan Terbuka, dengan ini kami
sampaikan Ringkasan Risalah RUPST
Perseroan yang telah diselenggarakan
pada hari Rabu, tanggal 29 April 2026
sebagaimana terlampir.

Demikian kami sampaikan, atas perhatian
dan kerjasamanya.

Hormat kami/ Yours faithfully,
AP Lippo General Insurance Tbk

Padi AND,

acompanyof Hanwha

Jakarta, 4 Mei 2026/May 4, 2026

To:

Otoritas Jasa Keuangan (OJK)
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Mr. Hasan Fawzi
Chief Executive of Capital
Market Supervision

Attention

Subject Summary of Minutes of
the Annual General
Meeting of Shareholders
(AGMS) of PT Lippo
General Insurance Tbk

(“the Company”)
Dear Sir,

In accordance with Article 51 of the
Otoritas Jasa Keuangan Regulation No.
15/POJK.04/2020 regarding the Planning
and Organization of General Meetings of
Shareholders by Publicly-Traded
Companies, we hereby convey the
Summary of Minutes of the Company's
AGMS which was held on Wednesday,
April 29, 2026, as attached.

Thus, we convey this information. Thank
you for your attention and cooperation.

Choi Hyunhee AgusiBenjamin
Wakil Presiden Direktur/ Presiden Direktur/
Vice President Director President Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia

President Director of PT Bursa Efek Indonesia
2. Direktur Utama PT Kustodian Sentral Efek Indonesia
President Director of PT Kustodian Sentral Efek Indonesia

LGi

PT Lippo General Insurance Tbk | www.Igi.co.id
HO: Lippo Kuningan Building 27"fl. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: 462 21 525 6161
Operational HO: Karawaci Office Park block I No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 162 21 5579 0683