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Disclosure Loans Amendment 1 with PMF Keterbukaan Informasi Amandemen Pinjaman 1 PMF SMS Kao Sergio Colarusso Direktur/ Director DL Dina Lombardi Direktur/ Director

Cahyadi Director : Elvira Lianita Director : Francisca Rahardja Director : Sharmen Karthigasu Director : Dina Lombardi Director : Sergio Colarusso III. SUMMARY OF OPINION OF THE INDEPENDENT VALUER To ensure fairness of the Transactions

Cahyadi Direktur : Elvira Lianita Direktur : Francisca Rahardja Direktur : Sharmen Karthigasu Direktur : Dina Lombardi Direktur : Sergio Colarusso III. RINGKASAN PENDAPAT PENILAI INDEPENDEN Untuk memastikan kewajaran Transaksi-transaksi dan juga untuk memastikan

Cahyadi Direktur : Elvira Lianita Direktur : Francisca Rahardja Direktur : Sharmen Karthigasu Direktur : Dina Lombardi Direktur : Sergio Colarusso III. RINGKASAN PENDAPAT PENILAI INDEPENDEN Untuk memastikan kewajaran Transaksi-transaksi dan juga untuk memastikan

Direktur Dina Lombardi 0 0.00 0 0.00 0 Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham di bawah 5% Nama Jumlah Saham Bulan Sebelumnya Persen Saham

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

Presiden Direktur Nama Alamat kantor Alamat domisili Nomor telepon Jabatan Nama Alamat kantor Sergio Colarusso One Pacific Place Building, Lt. 18 Sudirman Central Business District (SCBD), Jl. Jend. Sudirman Kav.52-53 … address Jakarta Phone number 62-21-5151234 Title : President Director 2. Name Office address : Sergio Colarusso : One Pacific Place Building, 18" FI Sudirman Central Business District (SCBD), Jl Jend. Sudirman

Fransisca Rahardja Ivan Cahyadi Ivan Cahyadi Dina Lombardi Dina Lombardi Elvira Lianita Elvira Lianita Sergio Colarusso*) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 14 April 2023, Sergio Colarusso … resolution of the Extraordinary General Meeting of Shareholders on April 14, 2023, Sergio Colarusso was appointed as the Company's Finance Director, replacing Sharmen Karthigasu, who subsequently serves

become as follows: 1 UNOFFICIAL TRANSLATION Board of Directors President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : Sharmen Karthigasu Director : Johan Bink Director : Francisca Rahardja Director : The Ivan Cahyadi Director

maka susunan Direksi Perseroan menjadi sebagai berikut: 1 Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : Sergio Colarusso Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Francisca Rahardja Direktur : The Ivan Cahyadi Direktur

maka susunan Direksi Perseroan menjadi sebagai berikut: 1 Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : Sergio Colarusso Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Gunnar Beckers Direktur : The Ivan Cahyadi Direktur

become as follows: 1 UNOFFICIAL TRANSLATION Board of Directors President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : Sharmen Karthigasu Director : Johan Bink Director : Gunnar Beckers Director : The Ivan Cahyadi Director

Direktur Dina Lombardi 0 0.00 0 0.00 0 Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur C. Kepemilikan Saham di bawah 5% Nama Jumlah Saham Bulan Sebelumnya Persen Saham

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

Luthfi Mardiansyah Independent Commissioner - Board of Directors : 1. Vasileios Gkatzelis President Director 2. Sergio Colarusso Director 3. Sharmen Karthigasu Director 4. The Ivan Cahyadi Director 5. Dina Lombardi Director

Komisaris Independen 4. Luthfi Mardiansyah Komisaris Independen - Direksi : 1. Vasileios Gkatzelis Presiden Direktur 2. Sergio Colarusso Direktur 3. Sharmen Karthigasu Direktur 4. The Ivan Cahyadi Direktur 5. Dina Lombardi Direktur

Direktur 4. Francisca Rahardja Direktur 5. Sharmen Karthigasu Direktur 6. Dina Lombardi Direktur 7. Sergio Colarusso Direktur - Pemegang Saham : 109.195.987.615 saham (93,8771%) dari total 116.318.076.900 saham *) hadir melalui media … September 2023, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : Vassilis Gkatzelis Direktur : Sergio Colarusso Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur

Komisaris Independen : Luthfi Mardiansyah Direktur : Francisca Rahardja Direktur : Elvira Lianita Direktur : Dina Lombardi Direktur : Sergio Colarusso Komite Audit Komite Nominasi dan Remunerasi Ketua : Luthfi Mardiansyah Ketua : Luthfi Mardiansyah Anggota : Paul … September 2023, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : Vassilis Gkatzelis Direktur : Sergio Colarusso Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur

Independent Commissioner : Luthfi Mardiansyah Director : Francisca Rahardja Director : Elvira Lianita Director : Dina Lombardi Director : Sergio Colarusso Audit Committee Nomination and Remuneration Committee Chairman : Luthfi Mardiansyah Chairman : Luthfi Mardiansyah Member : Paul … Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Johan

Director 4. Francisca Rahardja Director 5. Sharmen Karthigasu Director 6. Dina Lombardi Director 7. Sergio Colarusso Director - Shareholders : 109,195,987,615 shares (93.8771%) of the total … Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Johan

September 2023, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : Vassilis Gkatzelis Direktur : Sergio Colarusso Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur … Bapak Sharmen DIREKTUR 01 Juni 2019 27 Mei 2025 2 Karthigasu Bapak Sergio Colarusso DIREKTUR 14 April 2023 27 Mei 2025 1 Demikian untuk diketahui. Hormat Kami, HM Sampoerna

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

SCBD), Jl. Jend. Sudirman Kav.52-53, Jakarta 62-21-5151234 Presiden Direktur Nomor telepon Jabatan Sergio Colarusso One Pacific Place Building, Lt. 18 Sudirman Central Business District (SCBD), Jl. Jend. Sudirman … Domicile address : Jakarta Phone number 1 62-21-5151234 Title : President Director 2. Name : Sergio Colarusso : One Pacific Place Building, 18" FI Sudirman Central Business District (SCBD), Jl. Jend. Sudirman

Ivan Cahyadi The Ivan Cahyadi Johan Bink**) Dina Lombardi Elvira Lianita Elvira Lianita Sergio Colarusso*) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 14 April 2023, Sergio Colarusso diangkat … resolution of the Extraordinary General Meeting of Shareholders on April 14, 2023, Sergio Colarusso was appointed as the Company's Finance Director, replacing Sharmen Karthigasu, who subsequently serves

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

become as follows: 1 UNOFFICIAL TRANSLATION Board of Directors President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : Sharmen Karthigasu Director : Johan Bink Director : Gunnar Beckers Director : Andre Dahan Director

maka susunan Direksi Perseroan menjadi sebagai berikut: 1 Direksi Presiden Direktur : Vasileios Gkatzelis Direktur : Sergio Colarusso Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Andre Dahan Direktur : Gunnar Beckers Direktur

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Sudirman Pemegang Kav. 52-53 Saham > 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman … Jend. Sudirman Ownership > Kav. 52-53 5% Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Central Business District (SCBD) Lantai 18 Jl. Jend. Sudirman

Mardiansyah Direktur : Elvira Lianita Direktur : Gunnar Beckers Direktur : Sharmen Karthigasu Direktur : Johan Bink Direktur : Sergio Colarusso *) hadir melalui media telekonferensi Kuorum Kehadiran Para Pemegang Saham: Dalam Rapat telah dihadiri oleh … Januari 2024, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : Vassilis Gkatzelis Direktur : Sergio Colarusso Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur

Mardiansyah Director : Elvira Lianita Director : Gunnar Beckers Director : Sharmen Karthigasu Director : Johan Bink Director : Sergio Colarusso *) participate via video conference Quorum Requirement: This Meeting was attended by the Shareholders … Company shall be as follows: Board of Directors: President Director : Vasileios Gkatzelis Director : Sergio Colarusso Director : The Ivan Cahyadi Director : Elvira Lianita Director : Sharmen Karthigasu Director : Gunnar Beckers Director : Andre

Direktur 4. Gunnar Beckers Direktur 5. Sharmen Karthigasu Direktur 6. Johan Bink Direktur 7. Sergio Colarusso Direktur - Pemegang Saham : 108.996.674.885 saham (93,7057%) dari total 116.318.076.900 saham *) hadir melalui media … Januari 2024, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : Vassilis Gkatzelis Direktur : Sergio Colarusso Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur

Januari 2024, susunan Direksi Perseroan menjadi sebagai berikut: Direksi: Presiden Direktur : Vassilis Gkatzelis Direktur : Sergio Colarusso Direktur : The Ivan Cahyadi Direktur : Elvira Lianita Direktur : Sharmen Karthigasu Direktur : Gunnar Beckers Direktur … Jabatan Jabatan Bapak Sharmen DIREKTUR 01 Juni 2019 27 Mei 2025 2 Karthigasu Bapak Sergio Colarusso DIREKTUR 14 April 2023 27 Mei 2025 1 Bapak Andre Dahan DIREKTUR 18 Januari

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Pemegang Central Saham > 5% Business District (SCBD) Lantai 18 Jl. Jend … Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Share Colarusso Place Sudirman Ownership > Central 5% Business District (SCBD) Lantai 18 Jl. Jend

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Pemegang Central Saham > 5% Business District (SCBD) Lantai 18 Jl. Jend … Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Share Colarusso Place Sudirman Ownership > Central 5% Business District (SCBD) Lantai 18 Jl. Jend

Ivan Cahyadi The Ivan Cahyadi Johan Bink**) Dina Lombardi Elvira Lianita Elvira Lianita Sergio Colarusso*) *) Berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa tanggal 14 April 2023, Sergio Colarusso diangkat … resolution of the Extraordinary General Meeting of Shareholders on April 14, 2023, Sergio Colarusso was appointed as the Company's Finance Director, replacing Sharmen Karthigasu, who subsequently serves

Sharmen Karthigasu Director : Sharmen Karthigasu Direktur : Dina Lombardi Director : Dina Lombardi Direktur : Sergio Colarusso Director : Sergio Colarusso 2. Menyetujui memberikan kuasa dan 2. Approve the granting of authorization to wewenang … Elvira Lianita Director : Elvira Lianita Direktur : Sharmen Karthigasu Director : Sharmen Karthigasu Direktur : Sergio Colarusso Director : Sergio Colarusso Direktur : Gunnar Beckers Director : Gunnar Beckers Direktur : Johan Bink Director : Johan Bink

Company shall be as follows: Direksi President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita Director : Johan Bink Director : Gunnar Beckers Director : Andre Dahan Director : Sharmen Karthigasu

maka susunan Direksi Perseroan menjadi sebagai berikut: Direksi Presiden Direktur : The Ivan Cahyadi Direktur : Sergio Colarusso Direktur : Elvira Lianita Direktur : Johan Bink 6 Direktur : Gunnar Beckers Direktur : Andre Dahan Direktur

Komisaris Independen Vasileios Gkatzelis 0 0.00 0 0.00 0 Presiden Direktur Sergio Colarusso 0 0.00 0 0.00 0 Direktur The Ivan Cahyadi 0 0.00 0 0.00 0 Direktur Elvira Lianita

Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Colarusso Place Sudirman Pemegang Central Saham > 5% Business District (SCBD) Lantai 18 Jl. Jend … Jend. Sudirman Kav. 52-53 Jakarta - 12190 Indonesia Sergio One Pacific Direksi 0 0% 0 0% Share Colarusso Place Sudirman Ownership > Central 5% Business District (SCBD) Lantai 18 Jl. Jend

Company shall be as follows: Direksi President Director : The Ivan Cahyadi Director : Sergio Colarusso Director : Elvira Lianita 6 Director : Johan Bink Director : Gunnar Beckers Director : Andre Dahan Director : Sharmen Karthigasu