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WIJAYA DINATA KURNIA PD001746500101 IDD1712L0714392 855 DEVLIN GABRIELA ISKANDAR YP001S6NZ00139 IDD2908H3157065 856 EKA PUTRI SUSAN, ST PD0010K0L00176 IDD0504Q2161408 857 ENDANG SUSILOWATI ZP001B76700180 IDD1410H9427633 858 HASMIL MASIDIN YP001SR5L00118 IDD221081026408 859 JAMES … ROCHIM NAVIS AMD KEP YP001SWDQ00143 IDD220891228305 1112 ROSWALINA FEGA ARUMSARI KK001RV5200461 IDD0612Q3272458 1113 RUDI OENTORO DJATMIKO NI001ZG5900170 IDD090179419222 1114 RYAN OZORA HENDRAWAN NI001D3D800188 IDD1504S8474968 1115 SAEFUL ANWAR YP001SZBE00122 IDD0505B4966686

SUSAN 207 0.00000% 6420 SUSAN CITRAWIJAYA 259,000 0.00518% 6421 SUSAN DEVIANTI 518 0.00001% 6422 SUSAN JULIANI BUDIMAN 207 0.00000% 6423 SUSAN LIMARDI 5,180 0.00010% 6424 Susan Limas … SUSAN VERONICA 20,720 0.00041% 6426 SUSAN WIJAYANTI 3,590 0.00007% 6427 SUSAN WIJAYANTI 6,616 0.00013% 6428 SUSANA 15,540 0.00031% 6429 SUSANA AKA SRI HANDAYANI

Umum 70 Alberto Jonas Kusuma Umum 71 renaldy effendy Umum 72 Jay Oentoro Umum 73 Aldi Rizaldi Umum 74 Livia Agustin Internal Perusahaan Tercatat 75 Khin Gamer Umum 76 Aaron … Madeline Nathania Umum 107 Ahmad Fadhil Internal Perusahaan Tercatat 108 Arie Yanto Umum 109 Susan Margaret Umum 110 Indrawan Sitorus Umum 111 Raditya Pradana Umum 112 Arvel Ernaldi Umum

KRANGGAN Kec. KRANGGAN 24510 644. MICHAEL VICTORIO OENTORO 5,000 k WONOREJO PERMAI SELATAN 3 CC -218 Kelurahan WONOREJO Kecamatan RUNGKUT 645. MICHELE SURYA ATMADJA 100 k APARTEMEN BOTANICA TOWER … SURYANI PUTRI 900 k JL CIJOTANG MANDIRI 7 NO 14 NONE NONE 964. SUSAN MEILIANA 600 k JL KOMPLEK PURI BKR NO 11 965. SUSANNA HENDRO

MICHAEL STANLEY 35,000 k VILA GADING INDAH N 25 1.025. MICHAEL VICTORIO OENTORO 5,000 k WONOREJO PERMAI SELATAN 3 CC -218 Kelurahan WONOREJO Kecamatan RUNGKUT 1.026. MICHELE SURYA … SURYANI PUTRI 900 k JL CIJOTANG MANDIRI 7 NO 14 NONE NONE 1.514. SUSAN MEILIANA 600 k JL KOMPLEK PURI BKR NO 11 1.515. SUSANA MARSELA PAAT

Danau Agung Blok E14 No.22 Rt/Rw007/016 Sunter Agung 689. MICHAEL VICTORIO OENTORO 5,000 k WONOREJO PERMAI SELATAN 3 CC -218 Kelurahan WONOREJO Kecamatan RUNGKUT 690. MICHELE SURYA ATMADJA … DASANA INDAH BLOK RF V NO.19-20 RT 003/020, BOJONG NANGKA, KELAPA DUA 1.020. SUSAN MEILIANA 600 k JL KOMPLEK PURI BKR NO 11 1.021. SUSANNA HENDRO

Muhammad Nasrullah 5.180 0,00010% 28 2849 MANCU SILITONGA 5.180 0,00010% 28 2850 SUSAN LIMARDI 5.180 0,00010% 28 2851 MURNI KUMALA 5.180 0,00010% 28 2852 LUCKY SURYAPUTRA … SUHANDERI 5.208 0,00010% 2981 SUNARDI 5.208 0,00010% 2982 SUSAN LIMARDI 5.208 0,00010% 2983 Susan Limas 5.208 0,00010% 2984 SUWANTO SOMAWIDJAJA 5.208 0,00010% 2985 TAUFIK SETIAWAN

Commissioner Anggota/ Chandra Kusdianto | Tati Hartawan Pihak yang membidangi Sumber Daya Member Manusia Anggota/ - Susan Oentoro | The parties responsible for Human Member Resources PT Bank Nationalnobu Tbk Graha Nobu

menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Ibu Susan Oentoro yang merupakan Pihak yang 01-Sep-25 - 14-Jun-26 menduduki jabatan manajerial di bawah … responsible to the Board of Directors and in charge of human resources) Member Ms. Susan Oentoro Executive Officers (officers directly 01-Sep-25 - 14-Jun-26 responsible to the Board

Nomination and Nominasi Remuneration Committee Ketua Adrianus Mooy Chairman Anggota Tjindrasa Ng Member Anggota Susan Oentoro Member Anggota Tati Hartawan Member 31 Desember/ December 31 , 2024 Komite Audit Audit Committee

Commissioner Anggota/ Tati Hartawan Tati Hartawan Pihak yang membidangi Sumber Daya Member Manusia Anggota/ Susan Oentoro Susan Oentoro | The parties responsible for Human Member Resources PT Bank Nationalnobu Tbk Graha

menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Ibu Susan Oentoro yang merupakan Pihak yang 27-Oct-25 - 14-Jun-26 menduduki jabatan manajerial di bawah … responsible to the Board of Directors and in charge of human resources) Member Ms. Susan Oentoro Executive Officers (officers directly 27-Oct-25 - 14-Jun-26 responsible to the Board

ARII ATLAS RESOURCES Tbk JAY T OENTORO ID D INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 27-Feb-2026 ARII ATLAS RESOURCES Tbk INTERVENTURES CAPITAL PTE. LTD OT F SINGAPORE … LUXEMBOURG 543.645.300 0 543.645.300 7,41 27-Feb-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO ID D INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,90 27-Feb-2026 ARNA ARWANA CITRAMULIA

Chairman Anggota Dongwook Kim Member Anggota Tjindrasa Ng Member Anggota Tati Hartawan Member Anggota Susan Oentoro Member 31 Desember/December 31, 2024 Komite Audit Audit Committee Ketua Adrianus Mooy Chairman Anggota

ARII ATLAS RESOURCES Tbk JAY T OENTORO ID L INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 31-Mar-2026 ARII ATLAS RESOURCES Tbk INTERVENTURES CAPITAL PTE. LTD OT F SINGAPORE … LUXEMBOURG 543.645.300 0 543.645.300 7,41 31-Mar-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO ID L INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,90 31-Mar-2026 ARNA ARWANA CITRAMULIA

ARII ATLAS RESOURCES Tbk JAY T OENTORO ID L INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 31-Mar-2026 ARII ATLAS RESOURCES Tbk INTERVENTURES CAPITAL PTE. LTD OT F SINGAPORE … LUXEMBOURG 543.645.300 0 543.645.300 7,41 31-Mar-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO ID L INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,90 31-Mar-2026 ARNA ARWANA CITRAMULIA

ARII ATLAS RESOURCES Tbk JAY T OENTORO ID L INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 31-Mar-2026 ARII ATLAS RESOURCES Tbk INTERVENTURES CAPITAL PTE. LTD OT F SINGAPORE … LUXEMBOURG 543.645.300 0 543.645.300 7,41 31-Mar-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO ID L INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,90 31-Mar-2026 ARNA ARWANA CITRAMULIA

ARII ATLAS RESOURCES Tbk JAY T OENTORO ID L INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 31-Mar-2026 ARII ATLAS RESOURCES Tbk INTERVENTURES CAPITAL PTE. LTD OT F SINGAPORE … LUXEMBOURG 543.645.300 0 543.645.300 7,41 31-Mar-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO ID L INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,90 31-Mar-2026 ARNA ARWANA CITRAMULIA

Shareholders. Annual & Sustainability Report 2025 PT Bank Nationalnobu Tbk 101 Profil Perusahaan Company Profile Susan Oentoro Anggota Komite Remunerasi dan Nominasi Remuneration & Nomination Committee Warga Negara Indonesia, lahir di Surabaya … Komite Remunerasi dan Nominasi. the Appointment of Members of the Remuneration and Nomination Committee. Susan Oentoro tidak memiliki hubungan afiliasi dengan anggota She has no affiliation with any members

Chairman Anggota Dongwook Kim Member Anggota Tjindrasa Ng Member Anggota Tati Hartawan Member Anggota Susan Oentoro Member Pada tanggal 31 Maret 2026 dan 31 Desember As of March

INDONESIA 370.000.000 0 370.000.000 11,66 30-Apr-2026 ARII ATLAS RESOURCES Tbk JAY T OENTORO Individual L INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 30-Apr-2026 ARII ATLAS RESOURCES … INDONESIA 1.842.368.800 0 1.842.368.800 20,46 30-Apr-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO Individual L INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,9 30-Apr-2026 ARNA ARWANA CITRAMULIA

SINGAPORE 101.496.800 0 101.496.800 2,71 29-May-2026 ARII ATLAS RESOURCES Tbk JAY T OENTORO Individual L INDONESIAN INDONESIA 86.770.000 0 86.770.000 2,31 29-May-2026 ARII ATLAS RESOURCES … INDONESIAN INDONESIA 2.739.979.400 0 2.739.979.400 37,32 29-May-2026 ARNA ARWANA CITRAMULIA Tbk SUSAN SUJANTO Individual L INDONESIAN INDONESIA 360.000.000 0 360.000.000 4,90 29-May-2026 ARNA ARWANA

Chairman Anggota Dongwook Kim Member Anggota Tjindrasa Ng Member Anggota Tati Hartawan Member Anggota Susan Oentoro Member Pada tanggal 30 Juni 2026 dan 31 Desember As of June