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Venda Yuniarti ****** Director of Information Technology : Tan Jacky Chen ****** Director of Corporate Banking : Helmy Afrisa Nugroho ******* Shareholder Ultimate Shareholder - Republic of Indonesia : 0.00% Non Ultimate Shareholder through Capital Market

Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed

International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita Direktur Information Technology : Tan Jacky Chen *) Berlaku efektif setelah memperoleh

HIRWANDI GAFAR DIREKTUR CONSUMER BANKING 2.759.714 0,0196639 5 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 6 NOFRY RONY POETRA DIREKTUR FINANCE

Komisaris BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Jl.Gajah Commission Mada No. 1, Jakarta 10130 ers Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi

Risiko: Group Head Operational Risk Group : Dodo Marjanto Group Head IT & Digital Risk Group : Nugroho Pancayogo Group Head Enterprise & Market, Group : Wita Adriawati Group Head Policy & Procedure Group : Dhewayani Widyasari … International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita Direktur Information Technology : Tan Jacky Chen Keterangan : *) Anggota Dewan Komisaris

Banking; 3) Mr. Rully Setiawan – as Director of Network & Retail Funding; 4) Mr. Helmy Afrisa Nugroho – as Director of Corporate Banking; 5) Mrs. Hermita – as Director of Commercial Banking … Director of Network & Retail Funding : Rully Setiawan 7) Director of Corporate Banking : Helmy Afrisa Nugroho 8) Director of Commercial Banking : Hermita 9) Director of Finance & Strategy : Nofry Rony Poetra

Rully Setiawan as Director of Hakim Putratama : Director of Operations & Network & Retail Funding, Helmy Afrisa Nugroho as Customer Experience Director of Corporate Banking, Hermita as Director Muhammad Iqbal : Director … Director 2025 Annual Report 67 02 Report of Directors and Board of Commissioners Helmy Afrisa Nugroho*: Director of Corporate Banking _ Nofry Rony Poetra: Director of Finance & Strategy _ Hirwandi Gafar:Director

sebagai Direktur Funding Treasury & International Banking, Rully Setiawan sebagai Direktur Network & Retail Funding, Helmy Afrisa Nugroho sebagai Direktur Corporate Banking, Hermita sebagai Direktur Commercial Banking dan Tan Jacky Chen sebagai … Napitupulu Direktur Utama Laporan Tahunan 2025 67 02 Laporan Direksi dan Dewan Komisaris Helmy Afrisa Nugroho*: Direktur Corporate Banking _ Nofry Rony Poetra: Direktur Finance & Strategy _ Hirwandi Gafar:Direktur Consumer Banking

International Banking; 3) Sdr. Rully Setiawan – sebagai Direktur Network & Retail Funding; 4) Sdr. Helmy Afrisa Nugroho – sebagai Direktur Corporate Banking; 5) Sdri. Hermita – sebagai Direktur Commercial Banking … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur

sebagai Direktur Funding Treasury & International Banking, Rully Setiawan sebagai Direktur Network & Retail Funding, Helmy Afrisa Nugroho sebagai Direktur Corporate Banking, Hermita sebagai Direktur Commercial Banking dan Tan Jacky Chen sebagai … Napitupulu Direktur Utama Laporan Tahunan 2025 67 02 Laporan Direksi dan Dewan Komisaris Helmy Afrisa Nugroho*: Direktur Corporate Banking _ Nofry Rony Poetra: Direktur Finance & Strategy _ Hirwandi Gafar:Direktur Consumer Banking

International Banking; 3) Sdr. Rully Setiawan – sebagai Direktur Network & Retail Funding; 4) Sdr. Helmy Afrisa Nugroho – sebagai Direktur Corporate Banking; 5) Sdri. Hermita – sebagai Direktur Commercial Banking … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur

Banking; 3) Mr. Rully Setiawan – as Director of Network & Retail Funding; 4) Mr. Helmy Afrisa Nugroho – as Director of Corporate Banking; 5) Mrs. Hermita – as Director of Commercial Banking … Director of Network & Retail Funding : Rully Setiawan 7) Director of Corporate Banking : Helmy Afrisa Nugroho 8) Director of Commercial Banking : Hermita 9) Director of Finance & Strategy : Nofry Rony Poetra

Banking Direktur Finance & Strategy Direktur Human Capital & Compliance Direktur Information Technology Venda Yuniarti Helmy Afrisa Nugroho* I Nyoman Sugiri Yasa Rully Setiawan Hermita Direktur Treasury & Direktur Corporate Banking Direktur Operations … Treasury & International Banking Perempuan RUPS Tahunan tanggal 26 Maret 2025 1 September 2025 Helmy Afrisa Nugroho Direktur Corporate Banking Laki-laki RUPS Tahunan tanggal 26 Maret 2025 Masih dalam proses

Director of Human Capital and Director of Information Technology Banking Compliance Venda Yuniarti Helmy Afrisa Nugroho* I Nyoman Sugiri Yasa Rully Setiawan Hermita Director of Treasury and Director of Corporate … Director of Finance & Strategy Male Annual GMS dated March26, 2025 September 1, 2025 Helmy Afrisa Nugroho Director of Human Capital & Compliance Male Annual GMS dated March26, 2025 Still undergoing

Rully Setiawan as Director of Hakim Putratama : Director of Operations & Network & Retail Funding, Helmy Afrisa Nugroho as Customer Experience Director of Corporate Banking, Hermita as Director Muhammad Iqbal : Director … Director 2025 Annual Report 67 02 Report of Directors and Board of Commissioners Helmy Afrisa Nugroho*: Director of Corporate Banking _ Nofry Rony Poetra: Director of Finance & Strategy _ Hirwandi Gafar:Director

HIRWANDI GAFAR DIREKTUR CONSUMER BANKING 2.759.714 0,0196639 5 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 6 NOFRY RONY POETRA DIREKTUR FINANCE

Komisaris BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Jl.Gajah Commission Mada No. 1, Jakarta 10130 ers Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi

Hermita I Nyoman Sugiri Yasa Rully Setiawan Venda Yuniarti Director Information Director Treasury & Helmy Afrisa Nugroho *) Director Commercial Banking Director Operations Director Network & Retail Technology International Banking Director Corporate Banking

International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita Direktur Information Technology : Tan Jacky Chen *) Berlaku efektif setelah memperoleh

International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM Pemegang Saham Pengendali (PSP) - Pemerintah Republik Indonesia : 0.60% Pemegang Saham Bukan

Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder Ultimate Shareholder - Republic of Indonesia : 0.60% Non Ultimate Shareholder through Capital Market

Direktur Information Technology Tan Jacky Chen Director of Information Technology Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking * Diangkat sebagai anggota Direksi PT Bank Tabungan Negara * Appointed … Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed

Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder Ultimate Shareholder - Republic of Indonesia : 0.60% Non Ultimate Shareholder through Capital Market

International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM Pemegang Saham Pengendali (PSP) - Pemerintah Republik Indonesia : 0.60% Pemegang Saham Bukan

Direktur Information Technology Tan Jacky Chen Director of Information Technology Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking * Diangkat sebagai anggota Direksi PT Bank Tabungan Negara * Appointed … Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed

Direktur Information Technology Tan Jacky Chen Director of Information Technology Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking * Diangkat sebagai anggota Direksi PT Bank Tabungan Negara * Appointed … Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed

International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM Pemegang Saham Pengendali (PSP) - Pemerintah Republik Indonesia : 0.60% Pemegang Saham Bukan

Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder Ultimate Shareholder - Republic of Indonesia : 0.60% Non Ultimate Shareholder through Capital Market

Chen Technology Director of Treasury & : Venda Yuniarti International Banking Director of Corporate Banking : Helmy Afrisa Nugroho Dewan Komisaris: Board of Commissioners: President Commissioner : Suryo Utomo Vice President Commissioner : Endra Gunawan

Venda Yuniarti Direktur Information Technology : Sdr. Tan Jacky Chen Direktur Corporate Banking : Sdr. Helmy Afrisa Nugroho** *) Diangkat sebagai anggota Komisaris Perseroan Tbk berdasarkan hasil keputusan RUPS Luar Biasa Perseroan tanggal … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita Halaman 12 dari 26 9) Direktur Finance & Strategy : Nofry

Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur … Director of Network and Retail Funding : Rully Setiawan 7) Director of Corporate Banking : Helmy Afrisa Nugroho 8) Director of Commercial Banking : Hermita 9) Director of Finance and Strategy : Nofry Rony

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 8 HERMITA DIREKTUR COMMERCIAL BANKING 0 0,0000000 9 NOFRY RONY

Komisaris BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Jl.Gajah Commission Mada No. 1, Jakarta 10130 ers Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi

Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho III. EXPLANATION, CONSIDERATION AND REASONS FOR THE TRANSACTION AND THE EFFECT OF THE TRANSACTION

International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho 12 III. PENJELASAN, PERTIMBANGAN DAN ALASAN TRANSAKSI SERTA PENGARUH TRANSAKSI TERHADAP KONDISI KEUANGAN PERSEROAN

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 8 HERMITA DIREKTUR COMMERCIAL BANKING 0 0,0000000 9 NOFRY RONY

Komisaris BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Jl.Gajah Commission Mada No. 1, Jakarta 10130 ers Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi

Venda Yuniarti k. Direktur Information Technology Tan Jacky Chen l. Direktur Corporate Banking Helmy Afrisa Nugroho Dewan Komisaris a. Komisaris Utama Suryo Utomo b. Wakil Komisaris Utama Endra Gunawan … Director of Information Technology Tan Jacky Chen l. Director of Corporate Banking Helmy Afrisa Nugroho Board of Commissioners a. President Commissioner Suryo Utomo b. Vice President Commissioner Endra Gunawan

Venda Yuniarti k. Direktur Information Technology Tan Jacky Chen l. Direktur Corporate Banking Helmy Afrisa Nugroho Dewan Komisaris a. Komisaris Utama Suryo Utomo b. Wakil Komisaris Utama Endra Gunawan … Director of Information Technology Tan Jacky Chen l. Director of Corporate Banking Helmy Afrisa Nugroho Board of Commissioners a. President Commissioner Suryo Utomo b. Vice President Commissioner Endra Gunawan

International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) *) Berlaku efektif setelah memperoleh

Venda Yuniarti k. Direktur Information Technology Tan Jacky Chen l. Direktur Corporate Banking Helmy Afrisa Nugroho Dewan Komisaris a. Komisaris Utama Suryo Utomo b. Wakil Komisaris Utama Endra Gunawan … Director of Information Technology Tan Jacky Chen l. Director of Corporate Banking Helmy Afrisa Nugroho Board of Commissioners a. President Commissioner Suryo Utomo b. Vice President Commissioner Endra Gunawan

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 8 HERMITA DIREKTUR COMMERCIAL BANKING 0 0,0000000 9 NOFRY RONY

Komisaris BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Jl.Gajah Commission Mada No. 1, Jakarta 10130 ers Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi

International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho Direktur Commercial Banking : Hermita Direktur Information Technology : Tan Jacky Chen *) Berlaku efektif setelah memperoleh

Hermita I Nyoman Sugiri Yasa Rully Setiawan Venda Yuniarti Director Information Director Treasury & Helmy Afrisa Nugroho Director Commercial Banking Director Operations Director Network & Retail Technology International Banking Director Corporate Banking

International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM Pemegang Saham Pengendali (PSP) - Badan Pengaturan Badan Usaha Milik Negara (BP BUMN

Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder Ultimate Shareholder - Badan Pengaturan Badan Usaha Milik Negara (BP BUMN) : 0.60% Non Ultimate

Direktur Information Technology Tan Jacky Chen Director of Information Technology Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed … Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed

Direktur Information Technology Tan Jacky Chen Director of Information Technology Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed … Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate Banking * Diangkat sebagai anggota Dewan Direksi PT Bank Tabungan * Appointed