20260430_BRNA_Pemanggilan RUPS_32076343_lamp8.pdf

                                               POWER OF ATTORNEY


The undersigned below:

 Name of Shareholder                       :
 Name & Title                              :
 (if shareholder is institution)
 ID No.                                    :
 Address                                   :

(Hereinafter referred to as the Authorizer) hereby grants the power with the right of substitution to:

 Name                                     :
 ID No.                                   :
 Address                                  :

(Hereinafter referred to as the Proxy)

     --------------------------------------------------ESPECIALLY-----------------------------------------------------

To represent and therefore act for and on behalf of the Authorizer as the shareholder amounted to
………….................(………………..) shares of PT Berlina Tbk (BRNA), to attend and vote in
accordance with the above-mentioned number of shares at the Annual General Meeting of
Shareholder (“AGM”) which wil be held on Friday, May 8th, 2026.

Further, the Proxy is authorized to:
  a. To attend, to vote, to ask questions/opinions, and/or to take any actions in connection with the
      granting of this Power of Attorney;
  b. In the event that a law, stipulation or decision is issued at a later date by a government institution
      or other authorized party declaring this Power of Attorney null and void, or limiting or changing
      any actions that have been taken by the Proxy in connection with this Power of Attorney, then all
      the consequences of this caused by negligence, error, intentional or fraud committed by the
      Proxy;
  c. This Power of Attorney is granted the right of subsiution which is made in a separate document
      but remains a single entity with the same purpose and intent as the granting of this Power of
      Attorney;
  d. This Power of Attorney will in all respects be interpreted according to the law of the Republic of
      Indonesia which is the law that applies to this Power of Attorney.

This Power of Attorney is made and signed on May…….,2026

 THE AUTHORIZER,                                             THE PROXY,




          Materai Rp10.000
          Stamp
                                                             ______________________
 _____________________