DEWA

Darma Henwa Tbk

RUPS Tahunan electronic voting

30 June 2025 Financial Hall Jakarta, Graha CIMB Niaga Lantai 2. Jl. Jenderal Sudirman Kav 58, Jakarta Selatan.

Shares present

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— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

29,792,088

—

Against

59,300

—

Abstain

12,187,100

—

Agenda 2 approved

For

29,785,018,581

—

Against

8,129,300

—

Abstain

12,187,100

—

Agenda 3 approved

For

29,665,836,681

—

Against

127,311,200

—

Abstain

12,187,100

—

Agenda 4 approved

For

29,613,485,381

—

Against

179,662,500

—

Abstain

12,187,100

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