BABP

PT Bank MNC Internasional Tbk.

RUPS Luar Biasa electronic voting

12 March 2026 · 10:09–10:28 Training Room 1 & 2 - iNews Tower Lantai 3 MNC Center, Jl. Kebon Sirih No.17-19, Jakarta Pusat 10340 1. Ponky Nayarana Pudijanto Presiden Komisaris (merangkap

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Shares present

38,831,789,623

87.34% of 44,458,997,354

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

38,828,055,623

99.99%

Against

3,600,000

0.01%

Abstain

134,000

0.00%