BFIN

BFI Finance Indonesia Tbk

RUPS Luar Biasa electronic voting

15 September 2025 BFI Tower, Sunburst CBD Lot 1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City — Tangerang Selatan RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

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Shares present

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Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

3,093,812,700

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Against

1,818,410,786

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Abstain

69,625,000

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