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Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Susunan Komite Pemantau

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Susunan Komite Pemantau

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Susunan Komite Audit pada tanggal 31 Desember 2022 The composition of Audit … Siswanto Chairman and member Sekretaris merangkap anggota Bambang Setyoko Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau Risiko pada tanggal

I ANOM MESA WISNU SANTA 5,180 0.00010% 2981 I DEWA PUTU ARTANA 2,900 0.00006% 2982 I GDE ARIE WIDYANTARA PARTHA 518 0.00001% 2983 I GDE ARIE WIDYANTARA PARTHA … I GDE PRADITRA GAURA WARDANA 72 0.00000% 2985 I GDE PUTU ADI WIBAWA 5,000 0.00010% 2986 I GDE PUTU INDRAJAYA PRAKASA 10,360 0.00021% 2987 I GEDE GATOT KASMARIADI

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Susunan Komite Audit pada tanggal 31 Desember 2022 The composition of Audit … Siswanto Chairman and member Sekretaris merangkap anggota Bambang Setyoko Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Oversight Committee Susunan Komite Pemantau Risiko pada tanggal

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Oversight Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Komite Remunerasi

AUDIT AUDIT COMMITEE Ketua: Benny Siswanto* Chairman: Benny Siswanto* Anggota: I Gde Yadnya Kusuma Member: I Gde Yadnya Kusuma Sekretaris merangkap Anggota: Richard Steven Dompas Secretary concurrent Member: Richard Steven … Profile of Komisaris/Direksi/Pejabat Eksekutif. the Board of Commissioners/Directors/Executive Officers. • I Gde Yadnya Kusuma, Anggota merangkap • I Gde Yadnya Kusuma, Member of the Risk Oversight Sekretaris Komite Pemantau Risiko. Committee. Profil

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Oversight Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Komite Remunerasi

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Oversight Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Komite Nominasi

I ANOM MESA WISNU SANTA 81 0,00000% 8326 I GEDE MADE ADHI SUPUTRA YADNYA 81 0,00000% 8327 I GUSTI NGURAH WIRAS HARDY 81 0,00000% 8328 I WAYAN … HELENNA 61 0,00000% 8867 I GDE PUTU INDRAJAYA PRAKASA 61 0,00000% 8868 I NYOMAN SULIANA 61 0,00000% 8869 Ida Bagus Gde Satya Nugraha

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member 17 The original financial statements included herein are in the Indonesian language … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Komite Remunerasi

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Iwan Nataliputra Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member 17 The original

Richard Steven Dompas Secretary and Member: Richard Steven Dompas Anggota: I Gde Yadnya Kusuma Member: I Gde Yadnya Kusuma KOMITE NOMINASI DAN REMUNERASI NOMINATION AND REMUNERATION COMMITTEE Ketua: Benny Siswanto … Profile of Komisaris/Direksi/Pejabat Eksekutif. the Board of Commissioners/Directors/Executive Officers. • I Gde Yadnya Kusuma, Anggota merangkap • I Gde Yadnya Kusuma, Member and Secretary of Sekretaris Komite Pemantau Risiko. the Risk Oversight

Jenis Baru Lama Periode KETUA Nancy Herawati Nancy Herawati Periode Ke-2 ANGGOTA I Gde Yadnya Kusuma I Nyoman Sidia Periode Ke-1 ANGGOTA Simon Suhardi Ir. L. Arwoko … Service Period Head Nancy Herawati Nancy Herawati Periode Ke-2 Member I Gde Yadnya Kusuma I Nyoman Sidia Periode Ke-1 Member Simon Suhardi Ir. L. Arwoko, MM Periode

Jenis Baru Lama Periode KETUA Nancy Herawati Nancy Herawati Periode Ke-2 ANGGOTA I Gde Yadnya Kusuma I Nyoman Sidia Periode Ke-1 ANGGOTA Simon Suhardi Ir. L. Arwoko … Service Period Head Nancy Herawati Nancy Herawati Periode Ke-2 Member I Gde Yadnya Kusuma I Nyoman Sidia Periode Ke-1 Member Simon Suhardi Ir. L. Arwoko, MM Periode

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota - ***) Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member ***) Pada RUPS Tahunan

Desember/ June 2025 December 2024 Ketua Nancy Herawati Nancy Herawati Chairman Anggota I Gde Yadnya Kusuma I Nyoman Sidia Member Anggota Simon Suhardi Ir. L. Arwoko, M.M. Member Pada tanggal

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau Risiko pada tanggal … follows: Ketua merangkap anggota Abdullah Firman Wibowo Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Susunan Komite

Desember/ September 2025 December 2024 Ketua Nancy Herawati Nancy Herawati Chairman Anggota I Gde Yadnya Kusuma I Nyoman Sidia Member Anggota Simon Suhardi Ir. L. Arwoko, M.M. Member Pada tanggal

Committee were as follows: 2025 2024 Ketua Nancy Herawati Nancy Herawati Chairman Anggota I Gde Yadnya Kusuma I Nyoman Sidia Member Anggota Simon Suhardi Ir. L. Arwoko, M.M. Member Pada

Ludovicus Arwoko Pihak Independen Member Independent Party Anggota I Nyoman Sidia Pihak Independen Member Independent Party Anggota I Gde Yadnya Kusuma Pihak Independen Member Independent Party Anggota Simon Suhardi Pihak … were as follows: 2025 2024 Ketua Nancy Herawati Nancy Herawati Chairman Anggota I Gde Yadnya Kusuma I Nyoman Sidia Member Anggota Simon Suhardi Ir. L. Arwoko, M.M. Member Pada tanggal

Desember/ March 2026 December 2025 Ketua Nancy Herawati Nancy Herawati Chairman Anggota I Gde Yadnya Kusuma I Gde Yadnya Kusuma Member Anggota Simon Suhardi Simon Suhardi Member Pada tanggal … Maret/ 31 Desember/ March 2026 December 2025 Ketua Iwan Nataliputra Iwan Nataliputra Chairman Anggota I Nyoman Sidia I Nyoman Sidia Member Anggota Ludovicus Arwoko Ludovicus Arwoko Member Anggota Juwita

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau The composition … berikut: Ketua merangkap anggota Abdullah Firman Wibowo Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member Susunan Komite

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau The composition … berikut: Ketua merangkap anggota Abdullah Firman Wibowo Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member

Chairman and member Sekretaris merangkap anggota Richard Steven Dompas Secretary and member Anggota I Gde Yadnya Kusuma Member Komite Pemantau Risiko Risk Monitoring Committee Susunan Komite Pemantau The composition … berikut: Ketua merangkap anggota Abdullah Firman Wibowo Chairman and member Sekretaris merangkap anggota I Gde Yadnya Kusuma Secretary and member Anggota Benny Siswanto Member Anggota Bambang Setyoko Member

Desember/ June 2026 December 2025 Ketua Nancy Herawati Nancy Herawati Chairman Anggota I Gde Yadnya Kusuma I Gde Yadnya Kusuma Member Anggota Simon Suhardi Simon Suhardi Member Pada tanggal … Juni/ 31 Desember/ June 2026 December 2025 Ketua Iwan Nataliputra Iwan Nataliputra Chairman Anggota I Nyoman Sidia I Nyoman Sidia Member Anggota Ludovicus Arwoko Ludovicus Arwoko Member Anggota Juwita

Perbankan, diperlukan pelaksanaan prinsip- prinsip “Good Corporate Governance”, b. Berakhirnya masa tugas Bapak I Gde Yadnya Kusuma sebagai Anggota Komite Audit pada tanggal 30 Juni 2026, c. Kebutuhan Bank untuk