20260504_PNBS_Pengumuman RUPS_32077074_lamp2.pdf

                  PT BANK PANIN DUBAI SYARIAH TBK
                          (The "COMPANY")
                  ANNOUNCEMENT TO SHAREHOLDERS

The Board of Directors of the Company hereby announce the Shareholders
that the Company will hold the Annual General Meeting of Shareholders
("AGMS") (hereinafter is called the "Meeting”) electronically on Wednesday,
dated June 10th, 2026.

The Invitation for the Meeting in accordance with the provisions of article 12
paragraph 8.(1) of the Articles of Association of the Company and the
provisions of article 17 paragraph (1) and article 52 paragraph (1) of the
Financial Services Authority Regulation Number 15/POJK.04/2020
regarding the Planning and Organizing Public Listed Company’s General
Meeting of Shareholders (hereinafter referred to as POJK Number 15/2020)
will be published on May 19th, 2026 on; (a) website of PT Kustodian Sentral
Efek Indonesia as the e-RUPS provider, (b) the Indonesia Stock Exchange
website, and (c) the Company's website.

The Shareholders of the Company who are entitled to attend or be
represented at the Meeting are the Shareholders of the Company whose
names are registered in the Register of the Shareholders of the Company on
May 18th, 2026 until the closing of shares trading on the Indonesia Stock
Exchange (BEI).

Each proposal of shareholders will be included in the Meeting Agenda if it
fulfils the requirements in article 12 paragraph 7 of the Articles of
Association of the Company and article 16 POJK Number 15/2020 and
must be received by the Board of Directors no later than 7 (seven) days
before the Meeting invitation date on May 12th, 2026, accompanied by the
reasons and material for the proposed Meeting Agenda.

Shareholders who are entitled to attend the Meeting are given the
opportunity to authorize their presense and vote electronically and/or
attend the Meeting using Electronic General Meeting System application of
KSEI (eASY.KSEI) through https://akses.ksei.co.id provide by KSEI as a
mechanism for providing electronic power of attorney and acces in the
implementation of e-RUPS.

Pursuant to (i) POJK 15/2020 Article 28 paragraph (2), (ii) Financial
Services Authority Regulation Number 14, 2025 regarding Implementation
of the General Meeting of Shareholders, the General Meeting of
Bondholders, and the General Meeting of Sukuk Holders Conducted
Electronically (“POJK 14/2025”) Article 5 and Article 24 paragraph (1), and
(iii) KSEI Regulation Number XI-B regarding Procedures for Conducting
Electronic General Meetings of Shareholders accompanied by Voting
through eASY. KSEI, the Company plans to conduct the Meeting using
electronic facilities.

Further information regarding the mechanism for providing the power of
attorney and other procedures related to the organizing of the Meeting will
be informed by the Company in the Invitation of the Meeting.


                          Jakarta, May 4th, 2026
                     Board of Directors of the Company