BBNI

PT Bank Negara Indonesia (Persero) Tbk

RUPS Luar Biasa electronic voting

15 December 2025 · 15:48–16:33 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

32,486,000,919

87.10% of 37,297,312,916

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

30,687,287,607

94.46%

Against

1,396,737,198

4.30%

Abstain

401,976,114

1.24%

Agenda 2 approved

For

31,424,395,848

96.73%

Against

659,623,257

2.03%

Abstain

401,981,814

1.24%

Agenda 3 approved

For

32,077,285,873

98.74%

Against

7,943,346

0.02%

Abstain

400,771,700

1.23%

Agenda 4 approved

For

31,987,669,939

98.47%

Against

97,597,580

0.30%

Abstain

400,733,400

1.23%