EXCL

PT XLSMART Telecom Sejahtera Tbk

RUPS Tahunan electronic voting

3 May 2024 · 08:30–09:43 XL Axiata Tower Jl. H.R. Rasuna Said Blok X-5 Kav. 11-12 Kuningan Timur, Setiabudi, Jakarta Selatan 12950

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Shares present

10,527,294,634

80.53% of 13,071,942,865

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

10,266,077,814

97.52%

Against

—

Abstain

261,216,820

2.48%

Agenda 2 approved

For

10,264,561,204

97.50%

Against

1,516,610

0.01%

Abstain

261,216,820

2.48%

Agenda 3 approved

For

10,253,282,251

—

Against

12,793,063

0.12%

Abstain

261,219,320

2.48%

Agenda 4 approved

For

10,235,331,114

97.23%

Against

30,746,700

0.29%

Abstain

261,216,820

2.48%