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20260430_LIFE_Ringkasan Risalah//Risalah RUPS_32075807_lamp4.pdf

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Page 1 
                        SUMMARY OF MINUTES OF
            EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                  PT MSIG LIFE INSURANCE INDONESIA TBK

The Board of Directors of PT MSIG Life Insurance Indonesia Tbk (the "Company") hereby
announces to the Company's shareholders that the Company has held an Extraordinary
General Meeting of Shareholders (the "Meeting") at:

Day/Date             : Tuesday, 28 April 2026
Time                 : 11.07 – 11.22 WIB
Location             : Sinarmas Land Plaza Thamrin, Tower II, 39th Floor
                       Jl. M.H. Thamrin No. 51, Jakarta Pusat


With the following Meeting Agenda:

1. Approval of the Feasibility Study Report for Change of Business Activities

A. Members of the Company's management who are present at the Meeting
   Independent Commissioner           : Mr. Sidharta Akmam
   Independent Commissioner           : Mrs. Nazly Parlindungan Siregar
   Independent Commissioner           : Mr. Teuku Radja Sjahnan
   President Director                 : Mr. Wianto
   Deputy President Director          : Mr. Tomoyuki Monden
   Director                           : Mr. Herman Sulistyo
   Director                           : Mr. Ken Terada
   Director                           : Mr. Eiji Takahashi
   Director                           : Mrs. Elly Susanti
   Chairman of the Sharia Supervisory : Mr. Dr. H. Rahmat Hidayat S.E., M.T.
   Board
   Member of the Sharia Supervisory   : Mr. Ahmadi Sukarno, M.A.
   Board


B. Quorum of Shareholders
   The meeting was attended by 1.681.007.702 shareholders or proxies of shareholders
   who have valid voting rights or equivalent to 80,04% of the total 2,100,000,000 shares
   with valid voting rights that have been issued by the Company.


C. Opportunity to Raise Questions and/or Express Opinion Relating to the Meeting
   Agenda
   Shareholders or their proxies who present at the Meeting were given opportunity to
   raise questions and/or to express opinion relating to each Meeting Agenda, however
   there was none of shareholders or their proxies at the Meeting who raised questions
   and/or express opinion for the Meeting Agenda.

D.   Resolution Mechanism in the Meeting
     The resolution was adopted through direct vote and electronically (e-voting).
Page 2 
E. Results of the Meeting Decision-Making Resolution Result in the Meeting

    Resolution result for all Meeting Agendas were fully adopted by deliberation for
    consensus from all shareholders present or representing 1.681.007.702 shares (100%
    of the total valid shares and present at the Meeting).


F. Meeting Resolutions
    All matters discussed and resolved in the Meeting were recorded in the Deed of
    minutes of Meeting Number 74 dated April 28, 2026, made by Notary Aulia Taufani,
    S.H. with summary as follows:


   First Meeting Agenda

   1. Approved the Feasibility Study Report for Changes in Sharia Business Activities
      prepared and issued by the Public Valuation Service Office of Putri Anugrah &
      Partners No. 00248/2.0172-00/BS/10/0557/1/IV/2026 dated April 22, 2026.


   2. Accept and approve the Results of the Feasibility Study for the Change of Sharia
      Business Activities with the conclusion that the separation of the Sharia Business
      Unit (Spin Off) into a subsidiary of PT MSIG Life Insurance Indonesia Tbk with 99.9%
      share ownership will result in a positive and feasible contribution.


This summary of the minutes of Meeting is also available and can be accessed on the
Company's website (www.msiglife.co.id).




                                 Jakarta, April 30 2026

                         PT MSIG Life Insurance Indonesia Tbk
                                  Board of Directors

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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

linked org MSIG LIFE INSURANCE INDONESIA TBK p.1 ×8
linked org Sinarmas Land p.1
linked person Teuku Radja Sjahnan p.1
linked person Tomoyuki Monden p.1
linked person Herman Sulistyo p.1
linked person Ken Terada p.1
linked person Eiji Takahashi p.1
linked person Elly Susanti p.1
linked person Dr. H. Rahmat Hidayat S.E. p.1
unresolved org Life Insurance Indonesia Tbk p.1 ×3
unresolved person H. Thamrin p.1
unresolved person Sidharta Akmam Independent p.1 ×2
unresolved person Nazly Parlindungan Siregar Independent p.1 ×2
unresolved person Wianto Deputy p.1
unresolved person Ahmadi Sukarno p.1
unresolved person Notary Aulia Taufani p.2
unresolved org Putri Anugrah & Partners p.2

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