WOMF

PT Wahana Ottomitra Multiartha Tbk

RUPS Tahunan electronic voting

30 March 2026 · 10:22–11:32 Function Room, Sentral Senayan III Lantai 28, Jalan Asia Afrika No. 8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 1. Sarastri Baskoro Presiden Komisaris/

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Shares present

3,221,023,392

92.52% of —

Chair

—

Record date

10 Apr 2026

Resolutions how each agenda item was voted

Agenda 1

For

3,220,811,078

99.99%

Against

—

Abstain

212,314

0.01%

Agenda 2

For

3,220,811,078

99.99%

Against

—

Abstain

212,314

0.01%

Agenda 3

For

3,220,811,078

99.99%

Against

—

Abstain

212,314

0.01%

Agenda 4

For

3,220,811,078

99.99%

Against

—

Abstain

212,314

0.01%

Agenda 5

For

3,220,811,078

99.99%

Against

—

Abstain

212,314

0.01%