MDLA

PT Medela Potentia Tbk

RUPS Tahunan electronic voting

25 June 2025

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

10,810,774,700

—

Against

5,100

—

Abstain

200

—

Agenda 2 approved

For

10,810,774,700

—

Against

5,100

—

Abstain

200

—

Agenda 3 approved

For

10,659,849,300

—

Against

150,930,500

—

Abstain

200

—

Agenda 4 approved

For

10,659,846,200

—

Against

150,931,100

—

Abstain

2,700

—

Agenda 5 rejected

For

0

—

Against

0

—

Abstain

0

—