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PERSETUJUAN DARI OJK 16 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 17 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

Banking : Abu Santoso Sudrajat Direktur Commercial Banking : Muhammad Iqbal Direktur Human Capital and Compliance : Munadi Herlambang Direktur Consumer Banking : Corina Leyla Karnalies Direktur Finance&Strategy : Hussein Paolo Kartadjoemena Direktur Operational

Toto Prasetio Managing Director – Information Technology Direktur Human Capital & Managing Director - Human Capital & Compliance Munadi Herlambang* Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat* International Banking Direktur … Commercial Banking Direktur Risk Management David Pirzada Managing Director - Risk Management Direktur Institutional Banking Munadi Herlambang Managing Director - Institutional Banking Direktur Network & Managing Director - Network & Services Ronny Venir Services Direktur

Commonwealth Bank Indonesia (2006 – 2021) ▪ Head of Regional Office 14, Bank Negara Indonesia (2021) MUNADI HERLAMBANG Human Capital & Compliance Director* CORINA LEYLA KARNALIES MUHAMMAD IQBAL Consumer Banking Director Commercial Banking

PERSETUJUAN DARI OJK 16 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 17 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 17 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 18 TOTO PRASETIO DIREKTUR INFORMATION

Setyo Nugroho 311.797 0,0008% • Corina Leyla K 5.513.174 0,0148% • Munadi Herlambang 0 0% • Ronny Venir 5.546.296 0,0149% • Toto Prasetio 4.222.896 0,0113% • Negara Republik Indonesia … Banking : Abu Santosa Sudrajat Direktur Commercial Banking : Muhammad Iqbal Direktur Human Capital and Compliance : Munadi Herlambang* Direktur Consumer Banking : Corina Leyla Karnelies Direktur Finance&Strategy : Hussein Paolo Kartadjoemena Direktur Operational

CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 17 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 18 TOTO PRASETIO DIREKTUR INFORMATION

HONDASNV 0 2ssa ana2a00187o1Dewi PRATWI 22.579.501 | 12yanza |12-es2s | 36 Jauptas 0 2585| A14210014901/SKOTIAIN MUNADI 25218337) 9uanza | Suanzs |o—60 HomoA-eRo 9 2586) 414220016101/ARINI NOVIANTI 22522553) Buanza | a-0oc25 … EDWARO LEE SANDI 29:311221| 19mun-z23 | 19uun27| 48” mazoacxs Ki 5768| 453250227601/M MUNADI H M NOOR, 140122968 | 94un-23 | 9-May28| 60 —(rovorarormunen O 5760| 453230225501/10KO INDRA RAHAYU

HONDASNV 0 2ssa ana2a00187o1Dewi PRATWI 22.579.501 | 12yanza |12-es2s | 36 Jauptas 0 2585| A14210014901/SKOTIAIN MUNADI 25218337) 9uanza | Suanzs |o—60 HomoA-eRo 9 2586) 414220016101/ARINI NOVIANTI 22522553) Buanza | a-0oc25 … EDWARO LEE SANDI 29:311221| 19mun-z23 | 19uun27| 48” mazoacxs Ki 5768| 453250227601/M MUNADI H M NOOR, 140122968 | 94un-23 | 9-May28| 60 —(rovorarormunen O 5760| 453230225501/10KO INDRA RAHAYU

Setyo Nugroho 311.797 0,0008 • Corina Leyla K 5.513.174 0,0148 • Munadi Herlambang 0 0 • Ronny Venir 5.546.296 0,0149 • Toto Prasetio 4.222.896 0,0113 • Negara Republik Indonesia … Banking : Abu Santoso Sudrajat Direktur Commercial Banking : Muhammad Iqbal Direktur Human Capital and Compliance : Munadi Herlambang* Direktur Consumer Banking : Corina Leyla Karnalies Direktur Finance&Strategy : Hussein Paolo Kartadjoemena Direktur Operational

Consumer Banking : Corina Leyla Karnalies Direktur Information Technology : Toto Prasetio Direktur Human Capital & Compliance : Munadi Herlambang*** Direktur Treasury & International Banking : Abu Santosa Sudrajat Direktur Kelembagaan : Eko Setyo Nugroho *) Masa jabatan … Banking Director : Corina Leyla Karnalies Information Technology Director : Toto Prasetio Human Capital & Compliance Director : Munadi Herlambang*** Treasury & International Banking Director : Abu Santosa Sudrajat Institutional Banking Director : Eko Setyo Nugroho *) Term

Indonesia (2020 – 2023) ▪ Enterprise & Commercial Banking Director, Bank Negara Indonesia (2022 – 2023) TOTO PRASETIO MUNADI HERLAMBANG Information Technology Director Human Capital & Compliance Director* ▪ Technology and Operations Director, ▪ Institutional Banking Director

CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 16 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 17 TOTO PRASETIO DIREKTUR INFORMATION

Persero) Tbk (“Perseroan”) yang diselenggarakan pada tanggal 26 Maret 2025 telah menyetujui pengangkatan Bapak Munadi Herlambang sebagai Direktur Human Capital and Compliance. Selanjutnya melalui Surat OJK No. SR- 491/PB.02/2025 tanggal … Komisioner OJK Nomor KEPR-231/D.03/2025 tanggal 28 November 2025 yang menyetujui pengangkatan Bapak Munadi Herlambang sebagai Direktur Human Capital and Compliance PT Bank Negara Indonesia (Persero) Tbk. Berkenaan dengan

CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 16 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK* 17 TOTO PRASETIO DIREKTUR INFORMATION

International Banking : Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Direktur Human Capital & Compliance : Munadi Herlambang 1 C. Kehadiran Pemegang Saham Pemegang Saham yang hadir dan/atau diwakili dalam Rapat secara … Santosa Sudradjat International Banking 5) Direktur Commercial : Muhammad Iqbal Banking 6) Direktur Human Capital & : Munadi Herlambang Compliance 7) Direktur Consumer Banking : Corina Leyla Karnalies 8) Direktur Finance & Strategy : Hussein Paolo

Santosa Sudradjat 5) Direktur Commercial Banking : Muhammad Iqbal 6) Direktur Human Capital & Compliance : Munadi Herlambang 7) Direktur Consumer Banking : Corina Leyla Karnalies 8) Direktur Finance & Strategy : Hussein Paolo Kartadjoemena … Santosa Sudradjat 5) Commercial Banking Director : Muhammad Iqbal 6) Human Capital & Compliance Director : Munadi Herlambang 7) Consumer Banking Director : Corina Leyla Karnalies 8) Finance & Strategy Director : Hussein Paolo Kartadjoemena

International Banking : Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Direktur Human Capital & Compliance : Munadi Herlambang 1 C. Kehadiran Pemegang Saham Pemegang Saham yang hadir dan/atau diwakili dalam Rapat secara … Santosa Sudradjat International Banking 5) Direktur Commercial : Muhammad Iqbal Banking 6) Direktur Human Capital & : Munadi Herlambang Compliance 7) Direktur Consumer Banking : Corina Leyla Karnalies 8) Direktur Finance & Strategy : Hussein Paolo

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING

Indonesia (2020 – 2023) ▪ Enterprise & Commercial Banking Director, Bank Negara Indonesia (2022 – 2023) TOTO PRASETIO MUNADI HERLAMBANG Information Technology Director Human Capital & Compliance Director ▪ Technology and Operations Director, ▪ Institutional Banking Director

Toto Prasetio Managing Director – Information Technology Direktur Human Capital & Managing Director - Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan … Commercial Banking Direktur Risk Management David Pirzada Managing Director - Risk Management Direktur Institutional Banking Munadi Herlambang Managing Director - Institutional Banking Direktur Network & Managing Director - Network & Services Ronny Venir Services Direktur

Consumer Banking : Corina Leyla Karnalies Direktur Information Technology : Toto Prasetio Direktur Human Capital & Compliance : Munadi Herlambang Direktur Treasury & International Banking : Abu Santosa Sudrajat Direktur Kelembagaan : Eko Setyo Nugroho *) Dapat menjalankan … Banking Director : Corina Leyla Karnalies Information Technology Director : Toto Prasetio Human Capital & Compliance Director : Munadi Herlambang Treasury & International Banking Director : Abu Santosa Sudrajat Institutional Banking Director : Eko Setyo Nugroho *) Authorized

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING

Hussein Paolo Kartadjoemena [ACGS A.2.7, A.2.8] • Wholesale & International Banking Director: Agung Prabowo • Institutional Director: Munadi Herlambang*) Independent The vote counting for the decision-making basis of the meeting was conducted … President Director Hussein Paolo Digital and Integrated Transaction Finance & Strategy Director Kartadjoemena Banking Director Munadi Herlambang Institutional Banking Director Human Capital & Compliance Director Agung Prabowo Wholesale and International Corporate Banking

Banking: Hussein Paolo Kartadjoemena • Direktur Wholesale and International Banking: Agung Prabowo • Direktur Institutional Banking: Munadi Herlambang* Pihak Penghitungan suara sebagai dasar pengambilan keputusan Rapat dilakukan oleh PT Datindo Entrycom independen … Direktur Utama Hussein Paolo Direktur Digital and Integrated Direktur Finance & Strategy Kartadjoemena Transaction Banking Munadi Herlambang Direktur Institutional Banking Direktur Human Capital & Compliance Agung Prabowo Direktur Wholesale and Direktur Corporate

Banking to Director of Finance international norms of behavior. To ensure strong & Strategy; Mr. Munadi Herlambang from Director and measurable sustainability implementation, of Institutional Banking to Director of Human Capital … Annual GMS on 2025-2030 August 13, 2025 Director March 26, 2025 (First Period) Munadi Herlambang Human Capital Decision of the Annual GMS on 2024-2029 December 1, 2025 & Compliance

mendukung tercapainya Tujuan Pembangunan Transaction Banking menjadi Direktur Finance & Berkelanjutan (TPB/SDGs). Strategy, Sdr. Munadi Herlambang yang semula Direktur Institutional Banking menjadi Direktur Dalam menjalankan strategi dan program TJSL, BNI Human … RUPS Tahunan 2025-2030 13 Agustus 2025 Kelembagaan tanggal 26 Maret 2025 (Periode Pertama) Munadi Herlambang Direktur Human Keputusan RUPS Tahunan 2024-2029 1 Desember 2025 Capital & tanggal 4 Maret

Setyo Nugroho 311.797 0,0008 • Corina Leyla K 5.513.174 0,0148 • Munadi Herlambang 0 0 • Ronny Venir 5.546.296 0,0149 • Toto Prasetio 4.222.896 0,0113 • Negara Republik Indonesia … Banking : Abu Santoso Sudrajat Direktur Commercial Banking : Muhammad Iqbal Direktur Human Capital and Compliance : Munadi Herlambang Direktur Consumer Banking : Corina Leyla Karnalies Direktur Finance&Strategy : Hussein Paolo Kartadjoemena Direktur Operational

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING

International Banking : Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Direktur Human Capital & Compliance : Munadi Herlambang *) Keterangan: Hadir secara elektronik dan dapat menjalankan tindakan, tugas, dan fungsinya setelah mendapatkan persetujuan … Sudradjat Director of Institutional Banking : Eko Setyo Nugroho Director of Human Capital and Compliance : Munadi Herlambang *) Note: Present electronically and may perform his duties, responsibilities, and functions upon obtaining approval

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING

Toto Prasetio Managing Director – Information Technology Direktur Human Capital & Managing Director - Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan … Toto Prasetio Managing Director – Information Technology Direktur Human Capital & Managing Director - Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan

Indonesia (2020 – 2023) ▪ Enterprise & Commercial Banking Director, Bank Negara Indonesia (2022 – 2023) TOTO PRASETIO MUNADI HERLAMBANG Information Technology Director Human Capital & Compliance Director ▪ Technology and Operations Director, ▪ Institutional Banking Director

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING

Toto Prasetio Managing Director - Information Technology Direktur Human Capital & Managing Director - Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat International Banking Direktur

Bank Negara Indonesia (2020 – 2023) PT BNI Modal Ventura (2022 – 2024) TOTO PRASETIO MUNADI HERLAMBANG Information Technology Director Human Capital & Compliance Director ▪ Technology and Operations Director, ▪ Institutional Banking Director, Bank

BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING