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Chun (Luke Lee) sebagai Direktur Utama --- Perseroan.-------------------- DEWAN KOMISARIS : - - - - - - - - - - - - - - - Komisaris Utama : Nona FATMA ABDULLA SS - - AL-SUWAIDI, lahir di Qatar, pada -- tanggal 01-09-1976 (satu September seribu sembilan ratus

Indonesia, Tbk Bulan : Agustus 2024 Jumlah No Nama Jabatan Kepemilikan Yo Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0.00Y0 2 | Khalid Ahmed Al Sada Komisaris

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Number of Percent of Number of Percent of Name Address Position Shares

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Groene (Nick Direksi - - - - Groene) Windiartono . : Tabingin Direksi — — — — Gede Shanta Direksi . . . | Wiguna Fatma Abdulla Komisaris . . 1 N Al-Suwaidi Khalid Ahmed Komisaris 1 . 1 . Al-Sada Djoko Sarwono Komisaris - - - - Muhammad Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

follows: 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Abdulla S S Al-Suwaidi President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent Commissioner … Agustus 2024 8, 2024 2023 Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Abdulla S S Al-Suwaidi President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas

Indonesia Tbk Bulan : Oktober 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Indonesia Tbk Bulan : Oktober 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Indonesia Tbk Bulan : Oktober 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Indonesia Tbk Bulan : Oktober 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Indonesia Tbk Bulan : Oktober 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Indonesia Tbk Bulan : Oktober 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Indonesia Tbk. Bulan : November 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 (Fatma Abdulla Al-Suwaidi Komisaris Utama O| 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Indonesia Tbk. Bulan : November 2024 Jumlah Persentase No Nama Jabatan Saham Saham 1 (Fatma Abdulla Al-Suwaidi Komisaris Utama O| 0,00Yo 2 |Khalid Ahmed Al Sada Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Number of Percent of Number of Percent of Name Address Position Shares

semula yaitu sebagai berikut : Dewan Komisaris - Komisaris Utama : Nona FATMA ABDULLA S S AL-SUWAIDI (FATMA AL-SUWAIDI) - Komisaris : Tuan KHALID AHMED AL-SADA (KHALID AL- SADA) - Komisaris Independen : Tuan

yaitu sebagai berikut : Dewan Komisaris o Presiden Komisaris : Ibu Fatma Abdulla S S Al-Suwaidi (Fatma Al-Suwaidi) o Komisaris : Bapak Khalid Ahmed Al-Sada (Khalid Al-Sada) o Komisaris

Komisaris: nam - Komisaris Utama : Nona FATMA ABDULLA AL-—-——- | SUWAIDI (FATMA AL-SUWAIDI)-—- - Komisaris : Tuan KHALID AHMED AL-SADA —- | (KHALID AL-SADA) - Komisaris Independen : Tuan DJOKO SARWONO-—-—----——- - Komisaris Independen : Tuan MUHAMMAD … Nona FATMA ABDULLA SS AL-SUWAIDI mnimma PN 16 - Komisaris - Komisaris Independen 0 — (FATMA AL-SUWAIDI), lahir di Gatar, pada ———- tanggal 01-09-1976 (satu September seribu -----— sembilan ratus tujuh

peraturan perundang-undangan yang berlaku. Dewan Komisaris o Komisaris Utama : Sdri. Fatma Abdulla Al-Suwaidi (Fatma Al-Suwaidi) o Komisaris : Sdr. Khalid Ahmed Al-Sada (Khalid Al-Sada) o Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Nick Groene : Sdr. Windiartono Tabingin : Sdr. Gede Shanta Wiguna : Sdr. Mario Utama : Sdri. Fatma Al-Suwaidi : Sdr. Khalid Al-Sada : Sdr. Djoko Sarwono : Sdr. Muhammad Anas Malla at PT Bank

sebagai berikut: DEWAN KOMISARIS : - Komisaris Utama - Komisaris - Komisaris Independen : Nona FATMA ABDULLA SS AL-SUWAIDI —— (FATMA AL-SUWAIDI), tahir di Gatar, pada -——-— tanggal 01-09-1976 (satu September seribu —---—- sembilan

Khalid Al-Sada) Fatma Abdulla Al- KOMISARIS 17 Desember 2020 Suwaidi (Fatma Al- Fatma Al-Suwaidi UTAMA Suwaidi) Demikian untuk diketahui. Hormat Kami, PT Bank QNB Indonesia Tbk Maria Suci … June 2019 (Khalid Al-Sada) Fatma Abdulla Al- PRESIDENT Fatma Al-Suwaidi 17 December 2020 Suwaidi (Fatma Al- COMMISSIONER Suwaidi) Thus to be informed accordingly. Respectfully, PT Bank QNB Indonesia

Suwaidi (Fatma Al-Suwaidi) President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent Commissioner Komisaris Khalid Ahmed KH A Al-Sada (Khalid Al-Sada) Commissioner … Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Abdulla S S Al-Suwaidi (Fatma Al-Suwaidi) President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent

Indonesia Tbk Bulan : Februari 2025 Jumlah Persentase No| Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,006 2 (Khalid Ahmed Al Sada Komisaris

Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Persen Jumlah Persen Jumlah Saham Saham Nama Alamat Jabatan Saham Bulan Saham Bulan … Ring Road, Ad Dawhah, Doha _Qatar Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick Tower, District

Board of Commissioners • President Commisioner : Ms. Fatma Abdulla S S Al-Suwaidi (Fatma Al-Suwaidi) • Commisioner : Mr. Khalid Ahmed Al-Sada (Khalid Al-Sada) • Independent Commisioner : Mr. Djoko Sarwono • Independent … Board of Commissioners • President Commisioner : Ms. Fatma Abdulla S S Al-Suwaidi (Fatma Al-Suwaidi) • Commisioner : Mr. Khalid Ahmed Al-Sada (Khalid Al-Sada) • Independent Commisioner : Mr. Djoko Sarwono • Independent

berikut: Dewan Komisaris • Komisaris Utama : Sdri. Fatma Abdulla S S Al-Suwaidi (Fatma Al-Suwaidi) • Komisaris : Sdr. Khalid Ahmed Al-Sada (Khalid Al-Sada) • Komisaris Independen : Sdr. Djoko Sarwono • Komisaris … Pelaksanaan Dewan Komisaris • Komisaris Utama : Sdri. Fatma Abdulla S S Al-Suwaidi (Fatma Al-Suwaidi) • Komisaris : Sdr. Khalid Ahmed Al-Sada (Khalid Al-Sada) • Komisaris Independen : Sdr. Djoko Sarwono • Komisaris

Indonesia Tbk Bulan : Maret 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 |Fatma Abdulla Al-Suwaidi Komisaris Utama 0 0,00Yo 2 | Khalid Ahmed Al Sada Komisaris

Ring Road, Ad Dawhah, Doha Pemegang _Qatar Saham > 5% Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick … Ring Road, Ad Dawhah, Doha Share _Qatar Ownership > Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% 5% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick

Company who attended the Meeting physically are: Board of Commissioners - President Commissioner — : Ms. Fatma Al-Suwaidi - Commissioner : Mr. Khalid Al-Sada - Independent Commissioner : Mr. Djoko Sarwono - Independent Commissioner : Mr. Muhammad

Perseroan yang hadir secara fisik pada saat Rapat: Dewan Komisaris - Komisaris Utama : Ibu Fatma Al-Suwaidi - Komisaris : Bapak Khalid Al-Sada - Komisaris Independen : Bapak Djoko Sarwono - Komisaris Independen : Bapak Muhammad

follows: 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Al-Suwaidi President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent Commissioner Komisaris Khalid Al … Director Direktur Mario Utama Director 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Al-Suwaidi President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent

Bulan : April 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Fatma Abdulla Al-Suwaidi (Fatma Al-Suwaidi) Komisaris Utama 0 0,00o/o 2 Khalid Ahmed Al Sada (Khalid Al

Ring Road, Ad Dawhah, Doha Pemegang _Qatar Saham > 5% Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick … Ring Road, Ad Dawhah, Doha Share _Qatar Ownership > Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% 5% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick

Bulan : Mei 2025 Jumlah Persentase No Nama Jabatan Saham Satiam 1 |Fatma Abdulla Al-Suwaidi (Fatma Al-Suwaidi) | Komisaris Utama 0 0,00Yo 2 |Khalid Ahmed Al Sada (Khalid Al

Ring Road, Ad Dawhah, Doha Pemegang _Qatar Saham > 5% Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick … Ring Road, Ad Dawhah, Doha Share _Qatar Ownership > Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% 5% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick

Bulan : Juni 2025 Jumlah Persentase No Nama Jabatan Saham Saham 1 Fatma Abdulla Al-Suwaidi (Fatma Al-Suwaidi) Komisaris Utama 0 0,00o/o 2 Khalid Ahmed Al Sada (Khalid Al

Ring Road, Ad Dawhah, Doha Pemegang _Qatar Saham > 5% Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick … Ring Road, Ad Dawhah, Doha Share _Qatar Ownership > Fatma Abdulla Doha, Qatar Komisaris 0 0% 0 0% 5% Al-Suwaidi Nicolas Alix Revenue Direksi 0 0% 0 0% Groene (Nick

follows: 2025 Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Al-Suwaidi President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent Commissioner Komisaris Khalid Al … Director Direktur Mario Utama Director 2024 Dewan Komisaris Board of Commissioners Komisaris Utama Fatma Al-Suwaidi President Commissioner Komisaris Independen Djoko Sarwono Independent Commissioner Komisaris Independen Muhammad Anas Malla Independent

Indonesia Tbk Bulan : Juli 2025 No Nama Jabatan umah -— 1 | Fatma Abdulla Al-Suwaidi (Fatma Al-Suwaidi) | Komisaris Utama 0 0,00Y9. 2 | Khalid Ahmed Al Sada (Khalid Al-Sada