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Administrative City of South Jakarta, are as follows: The Board of Commissioners President Commissioner : John Gledhill Vice President Commissioner : Paul Norman Janelle Independent Commissioner : Justin Guy Mayall Independent Commissioner : Luthfi

Taufani, Notaris di Kota Administrasi Jakarta Selatan, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Gledhill Wakil Presiden Komisaris : Paul Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi

Taufani, Notaris di Kota Administrasi Jakarta Selatan, adalah sebagai berikut: Dewan Komisaris: Presiden Komisaris : John Gledhill Wakil Presiden Komisaris : Paul Norman Janelle Komisaris Independen : Justin Guy Mayall Komisaris Independen : Luthfi

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Monica Surjapranata* 1,764,800 0.01 22 Hendy Widjaja* 736,000 0.01 9 John Riady* 720 0.00 -- Publik/ Public (Masing-masing kurang dari/ each less than … Berdasarkan perjanjian sewa yang Based on the rental agreement of dibuat oleh Allen & Gledhill Advocates Allen & Gledhill Advocates & Solicitors & Solicitors tanggal 8 November 2010, dated November 8, 2010, PT East

Monica Surjapranata* 1,764,800 0.01 22 Hendy Widjaja* 736,000 0.01 9 John Riady* 720 0.00 -- Publik/ Public (Masing-masing kurang dari/ each less than … Berdasarkan perjanjian sewa yang Based on the rental agreement of dibuat oleh Allen & Gledhill Advocates Allen & Gledhill Advocates & Solicitors & Solicitors tanggal 8 November 2010, dated November 8, 2010, PT East

berikut: December 31, 2022 are as follows: 2023 dan/and 2022 Komisaris: Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Sudirman Kav. 52-53, Lot 3 & 5, Jakarta - 12190 Attendance : - Board of Commissioners : 1. John Gledhill President Commissioner 2. Paul Norman Janelle (*) Vice President Commissioner 3. Justin Guy Mayall Independent

Sudirman Central Business District (SCBD), Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill Presiden Komisaris 2. Paul Norman Janelle (*) Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi

Jenderal Sudirman Kav. 52-53 Lot 3 & 5, Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill(*) Presiden Komisaris 2. Paul Norman Janelle(*) Wakil Presiden Komisaris 3. Justin Guy Mayall(*) Komisaris

Jenderal Sudirman Kav.52-53, Lot 3 & 5, Jakarta – 12190 Kehadiran : Dewan Komisaris Direksi Presiden Komisaris : John Gledhill (*) Presiden Direktur : Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle (*) Direktur : Sharmen Karthigasu Komisaris

Jakarta - 12190 In the presence of : Board of Commissioners Board of Directors President Commissioner : John Gledhill (*) President Director : Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle (*) Director : Sharmen Karthigasu Independent

Sudirman Kav. 52-53,Lot 3 & 5, Jakarta - 12190 Attendance : - Board of Commissioners : 1. John Gledhill (*) President Commissioner 2. Paul Norman Janelle (*) Vice President Commissioner 3. Justin Guy Mayall (*) Independent

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Monica Surjapranata* 1,764,800 0.01 22 Hendy Widjaja* 736,000 0.01 9 John Riady* 720 0.00 -- Publik/ Public (Masing-masing kurang dari/ each less than … Berdasarkan perjanjian sewa yang Based on the rental agreement of dibuat oleh Allen & Gledhill Advocates Allen & Gledhill Advocates & Solicitors & Solicitors tanggal 8 November 2010, dated November 8, 2010, PT East

berikut: December 31, 2022 are as follows: 2023 dan/and 2022 Komisaris: Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak John Gledhill PRESIDEN 18 Juli 2012 27 Mei 2025 3 KOMISARIS Bapak Paul Norman WAKIL PRESIDEN … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak John Gledhill PRESIDENT 18 July 2012 27 May 2025 3 COMMINSSIONER Bapak Paul Norman VICE PRESIDENT

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

follows: 2023 dan/and 2022 Dewan Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent

Monica Surjapranata* 2.404.800 0,02 30 Hendy Widjaja* 509.000 0,00 6 John Riady* 720 0,00 -- (Masing-masing kurang dari/ each less than 5%) 2.005.209.748 15,42 25.064 Jumlah … Berdasarkan perjanjian sewa yang Based on the rental agreement of dibuat oleh Allen & Gledhill Advocates Allen & Gledhill Advocates & Solicitors & Solicitors tanggal 8 November 2010, dated November 8, 2010, PT East

CHAPTER 2 Reports of the Board of Commissioners and the Board of Directors JOHN GLEDHILL Presiden Komisaris | President Commissioner “Direksi terus menunjukkan ketangguhan serta kemampuan beradaptasi dalam lingkungan ekonomi yang … atas nama Dewan Komisaris For and on behalf of the Board of Commissioners JOHN GLEDHILL Presiden Komisaris | President Commissioner PT HM Sampoerna Tbk. | LAPORAN TAHUNAN 2023 30 31 2023 ANNUAL

Komisaris dan Direksi Board of Commissioners Board of Directors Dewan Komisaris Direksi President Commissioner John Gledhill President Director Vasileios Gkatzelis Presiden Komisaris Presiden Direktur Vice President Commissioner Paul Janelle Directors

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman

CHAPTER 2 Reports of the Board of Commissioners and the Board of Directors JOHN GLEDHILL Presiden Komisaris | President Commissioner “Direksi terus menunjukkan ketangguhan serta kemampuan beradaptasi dalam lingkungan ekonomi yang … atas nama Dewan Komisaris For and on behalf of the Board of Commissioners JOHN GLEDHILL Presiden Komisaris | President Commissioner 30 PT HM Sampoerna Tbk. | LAPORAN TAHUNAN 2023 2023 ANNUAL REPORT

follows: 2024 dan/and 2023 Dewan Komisaris: Board of Commissioners: Presiden Komisaris John Gledhill President Commissioner Wakil Presiden Komisaris Paul Norman Janelle Vice President Commissioner Komisaris Independen Justin Guy Mayall Independent

District (SCBD), Jl. Jenderal Sudirman Kav.52-53, Jakarta – 12190 Kehadiran : Dewan Komisaris Direksi Presiden Komisaris : John Gledhill Presiden Direktur : Vasileios Gkatzelis Wakil Presiden Komisaris : Paul Norman Janelle Direktur : Sergio Colarusso Komisaris

Jakarta - 12190 In the presence of : Board of Commissioners Board of Directors President Commissioner : John Gledhill President Director : Vasileios Gkatzelis Vice President Commissioner : Paul Norman Janelle Director : Sergio Colarusso Independent

Sudirman Central Business District (SCBD), Jakarta - 12190 Kehadiran : - Dewan Komisaris : 1. John Gledhill Presiden Komisaris 2. Paul Norman Janelle Wakil Presiden Komisaris 3. Justin Guy Mayall Komisaris Independen 4. Luthfi

Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak John Gledhill PRESIDEN 18 Juli 2012 27 Mei 2025 3 KOMISARIS Prefix Nama Komisaris Jabatan Komisaris … First Period of Last Period of Period to Independent Name Position Positon Positon Bapak John Gledhill PRESIDENT 18 July 2012 27 May 2025 3 COMMINSSIONER Bapak Paul Norman VICE PRESIDENT

Monica Surjapranata* 2,404,800 0.02 30 Hendy Widjaja* 1,629,000 0.01 20 John Riady* 720 0.00 -- Publik/ Public (Masing-masing kurang dari/ each less than … Berdasarkan perjanjian sewa yang Based on the rental agreement of dibuat oleh Allen & Gledhill Advocates Allen & Gledhill Advocates & Solicitors & Solicitors tanggal 8 November 2010, dated November 8, 2010, PT East

Monica Surjapranata* 2,404,800 0.02 30 Hendy Widjaja* 1,629,000 0.01 20 John Riady* 720 0.00 -- Publik/ Public (Masing-masing kurang dari/ each less than … Berdasarkan perjanjian sewa yang Based on the rental agreement of dibuat oleh Allen & Gledhill Advocates Allen & Gledhill Advocates & Solicitors & Solicitors tanggal 8 November 2010, dated November 8, 2010, PT East

follows: 2023 2022 Dewan Komisaris Board of Commissioners Presiden Komisaris John Riady John Riady President Commissioner Komisaris Lim Suet Wun Lim Suet Wun Commissioner Andy Nugroho Purwohardono Andy Nugroho Purwohardono … Komisaris Independen Dr. Kartini Syahrir Dr. Kartini Syahrir Independent Commissioner Peter John Chambers Peter John Chambers Dewan Direksi Board of Directors Presiden Direktur Benny Haryanto Djie Darjoto Setyawan President Director

Bulan Sebelumnya Jumlah Saham Bulan Ini Persen Saham Bulan ini Jumlah Saham Perubahan Jabatan John Gledhill 0 0.00 0 0.00 0 Presiden Komisaris Paul Norman Janelle

SCBD JL. JEND. SUDIRMAN KAV 52-53 Pemegang JAKARTA - 12190 Saham > 5% John Gledhill One Pacific, Komisaris 0 0% 0 0% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman … SCBD JL. JEND. SUDIRMAN KAV 52-53 JAKARTA - Share 12190 Ownership > John Gledhill One Pacific, Komisaris 0 0% 0 0% 5% Sudirman Central Business Distric (SCBD) Lantai 18Jl. Jend. Sudirman