MEGA

Bank Mega Tbk

RUPS Tahunan electronic voting

31 March 2026 · 14:00–16:12

Shares present

11,044,721,579

94.07% of —

Chair

oleh Bapak Hizbullah

Record date

13 Apr 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

11,044,721,005

—

Against

0

—

Abstain

574

—

Agenda 2 approved

For

11,044,721,005

—

Against

0

—

Abstain

574

—

Agenda 3 approved

For

11,044,721,005

—

Against

0

—

Abstain

574

—

Agenda 4 approved

For

11,044,721,005

—

Against

0

—

Abstain

574

—

Agenda 5 approved

For

11,044,719,905

—

Against

0

—

Abstain

1,674

—

Agenda 6 approved

For

11,044,719,905

—

Against

0

—

Abstain

1,674

—

Agenda 7 approved

For

11,044,721,005

—

Against

0

—

Abstain

574

—

Agenda 8 approved

For

11,044,719,905

—

Against

0

—

Abstain

1,674

—