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rating agencies motivate us to further enhance our governance, environmental, and social performance. Gregory Hendra Lembong President Director Sustainability Report 2025 | PT Bank Central Asia … continues to develop more accurate measurement and reporting Thank you. Jakarta, February 2026 Gregory Hendra Lembong President Director Sustainability Report 2025 | PT Bank Central Asia

bagi kami untuk tetap mempertahankan, bahkan meningkatkan kinerja tata kelola, lingkungan dan sosial. Gregory Hendra Lembong Presiden Direktur Laporan Keberlanjutan 2025 | PT Bank Central Asia … penilaian risiko iklim, serta klasifikasi pembiayaan hijau. Seluruh Terima kasih. Jakarta, Februari 2026 Gregory Hendra Lembong Presiden Direktur Laporan Keberlanjutan 2025 | PT Bank Central Asia

JAHJA SETIAATMADJA as President Commissioner, Mr. GREGORY HENDRA LEMBONG as President Director, Mr. JOHN KOSASIH as Deputy President Director, and Mr. HENDRA TANUMIHARDJA as Director, subject to the respective appointment … Directors President Director : Gregory Hendra Lembong Jahja Setiaatmadja Deputy President Director : Armand Wahyudi Hartono Armand Wahyudi Hartono Deputy President Director : John Kosasih Gregory Hendra Lembong Director : Tan Ho Hien / Subur

Konsolidasian Vera Eve Lim Haryanto Tiara Budiman Antonius Widodo Mulyono Direktur Direktur Direktur Gregory Hendra Lembong Rudy Susanto John Kosasih Wakil Presiden Direktur Direktur Direktur Laporan Tahunan 2024 PT Bank … Management Committee Information Technology Steering Committee WAKIL PRESIDEN DIREKTUR (IT & DIGITAL BANKING) Komite Gregory Hendra Lembong Pertimbangan Kasus Kepegawaian Integrated Risk DIREKTUR DIREKTUR DIREKTUR DIREKTUR Management PERBANKAN PERENCANAAN KREDIT & TRANSAKSI

Statements Vera Eve Lim Haryanto Tiara Budiman Antonius Widodo Mulyono Director Director Director Gregory Hendra Lembong Rudy Susanto John Kosasih Deputy President Director Director Director 2024 Annual Report PT Bank … Risk Management Committee Information Technology Steering DEPUTY PRESIDENT DIRECTOR Committee (IT & DIGITAL BANKING) Gregory Hendra Lembong Employee Relations Committee CORPORATE FINANCE & Integrated Risk CREDIT RISK & TRANSACTION BANKING & CORPORATE Management LEGAL

Komisaris Independen Komisaris Independen Komisaris Independen Anggota Direksi Jahja Setiaatmadja Armand Wahyudi Hartono Gregory Hendra Lembong Presiden Direktur Wakil Presiden Direktur Wakil Presiden Direktur Subur Tan Rudy Susanto Lianawaty Suwono … Independent Commissioner Members of the Board of Directors Jahja Setiaatmadja Armand Wahyudi Hartono Gregory Hendra Lembong President Director Deputy President Director Deputy President Director Subur Tan Rudy Susanto Lianawaty Suwono

KUSNAD!, Tuan CYRILLUS HARINOWO, - Tuan Doktor Insinyur RADEN PARDEDE: Tuan SUMANTRI SLAMET, : Tuan GREGORY HENDRA LEMBONG, 1 Tuan ARMAND WAHYUDI HARTONO, Tuan JOHN KOSASIH: Tuan TAN HO HIEN/SUBUR atau dipanggil … Doktor Insinyur RADEN PARDEDE: Komisaris Independen : Tuan SUMANTRI SLAMET, Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG: Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO, Wakil Presiden Direktur — : Tuan JOHN KOSASIH: Direktur

Raden Pardede Independent Commissioner : Sumantri Slamet Board of Directors President Director : Gregory Hendra Lembong Deputy President Director : Armand Wahyudi Hartono Deputy President Director : John Kosasih Director : Tan Ho Hien/Subur a.k.a … RADEN PARDEDE Independent Commissioner : Mr. SUMANTRI SLAMET Board of Directors President Director : Mr. GREGORY HENDRA LEMBONG Deputy President Director : Mr. ARMAND WAHYUDI HARTONO Deputy President Director Mr. JOHN KOSASIH Director

Doktor Insinyur RADEN PARDEDE; Komisaris Independen : Tuan SUMANTRI SLAMET; Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO; Wakil Presiden Direktur : Tuan JOHN KOSASIH; Direktur … Doktor Insinyur RADEN PARDEDE; Komisaris Independen : Tuan SUMANTRI SLAMET; Direksi Presiden Direktur : Tuan GREGORY HENDRA LEMBONG; Wakil Presiden Direktur : Tuan ARMAND WAHYUDI HARTONO; Wakil Presiden Direktur : Tuan JOHN KOSASIH; Direktur

Keuangan di Jakarta Saya yang bertanda tangan di bawah ini : Nama (sesuai SID) : GREGORY HENDRA LEMBONG Anggota Direksi/Dewan Komisaris : Ya Jabatan : Direksi Alamat Identitas : Tidak ditampilkan Nomor Telepon : Tidak ditampilkan … akan mempertahankan pengendalian? : Tidak Nama pemegang saham yang memberikan kuasa untuk melaporkan, jika : GREGORY HENDRA LEMBONG laporan kepemilikan saham dikuasakan Informasi mengenai rincian anggota kelompok yang terorganisasi, jika :- merupakan laporan

INDEPENDEN PT DWIMURIA INVESTAMA BADAN HUKUM - 67.729.950.000 Rp. 846.624.375.000 ANDALAN GREGORY HENDRA PRESIDEN - - Rp. 0 LEMBONG DIREKTUR JAHJA SETIAATMADJA PRESIDEN - - Rp. 0 KOMISARIS ARMAND WAHYUDI WAKIL PRESIDEN - - Rp. 0 HARTONO

ENTITY - 67,729,950,000 Rp 846,624,375,000 INVESTAMA ANDALAN GREGORY HENDRA PRESIDENT Rp 0 LEMBONG DIRECTOR JAHJA PRESIDENT Rp 0 SETIAATMADJA COMMISSIONER ARMAND WAHYUDI DEPUTY

Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur … Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur

Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur … Commissioner Komisaris Independen Sumantri Slamet Independent Commissioner Direksi Board of Directors Presiden Direktur Gregory Hendra Lembong President Director Wakil Presiden Direktur Armand Wahyudi Hartono Deputy President Director Wakil Presiden Direktur