BRIS

PT Bank Syariah Indonesia (Persero) Tbk

RUPS Luar Biasa electronic voting

22 December 2025 · 14:40–15:12 Jakarta Pusat, melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).

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Shares present

43,333,480,613

93.94% of 1

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

41,683,680,953

96.19%

Against

1,622,968,526

3.75%

Abstain

26,831,133

0.06%

Agenda 2 approved

For

43,152,860,387

99.58%

Against

153,790,672

0.35%

Abstain

26,829,554

0.06%