LPPF

PT MDS Retailing Tbk

RUPS Tahunan electronic voting

10 April 2025

Shares present

—

— of —

Chair

—

Record date

23 Apr 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,762,283,345

—

Against

3,022,900

—

Abstain

3,233,800

—

Agenda 2 approved

For

1,763,690,845

—

Against

1,615,400

—

Abstain

3,275,900

—

Agenda 4 approved

For

1,760,667,945

—

Against

4,638,300

—

Abstain

9,001,300

—

Agenda 5 approved

For

1,763,966,245

—

Against

1,340,000

—

Abstain

3,536,100

—