20260428_MEDC_Pengumuman RUPS_32074829_lamp1.pdf

                        PT MEDCO ENERGI INTERNASIONAL Tbk
                                             (“Company”)


                             ANNOUNCEMENT
               OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                          TO THE SHAREHOLDERS

It is hereby announced to the shareholders of the Company that the Company would like to convene
an Annual General Meeting of Shareholders (“AGMS”) on Thursday, June 4, 2026. AGMS will be
convened physically and electronically provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) as
the provider of the electronic GMS as referred to in Article 8 of Financial Services Authority (Otoritas
Jasa Keuangan or “OJK”) Regulation No. 14 of 2025 on the Electronic Implementation of General
Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders.
(“OJK Regulation 14/2025”).

In compliance with the provisions of Article 19 paragraph 23 of the Company’s Articles of Association
and Article 17 juncto Article 52 of OJK Regulation No. 15/POJK.04/2020 on the Planning and
Implementation of General Meeting of Shareholders of Publicly Listed Companies (“OJK Regulation
15/2020”), invitation for the AGMS which includes AGMS agenda will be announced in the Company’s
website, PT Bursa Efek Indonesia (“IDX”)’s website and KSEI’s website, as the provider of the electronic
GMS, on May 13, 2026.

Pursuant to the provisions of Article 20 paragraph 3 of the Company’s Articles of Association and Article
23 paragraph 2 of OJK Regulation 15/2020, the shareholders that may attend the AGMS are those
whose names are listed in the Company’s Shareholders Register dated May 12, 2026 until 16:00
Western Indonesian Time and or the Shareholders of the Company listed in the securities sub-account
of KSEI during the closing of shares trading in the IDX on May 12, 2026.

With due observance of Article 28 of OJK Regulation 15/2020 and OJK Regulation 14/2025, the
Company will convene the AGMS physically and electronically.Therefore, the Company urges the
shareholders to give, either the proxy to attend and vote physically to the officer appointed by the
Company or electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility
provided by KSEI, as a mechanism of electronic power of attorney to attend and vote in the AGMS.
Further detail on the procedures and method of electronic authorization will be conveyed in the AGMS
Invitation.

Any suggestion from a shareholder will be included in the AGMS agenda if it fulfills the requirements
under Article 19 paragraph 16 of the Company’s Articles of Association with due observance of Article
16 of OJK Regulation 15/2020 and has been received by the Board of Directors of the Company no
later than 7 (seven) calendar days before the date of AGMS Invitation.


                                       Jakarta, April 28, 2026
                                 PT Medco Energi Internasional Tbk
                                         Board of Directors