LPPF

PT MDS Retailing Tbk

RUPS Tahunan electronic voting

3 April 2024

Shares present

—

— of —

Chair

—

Record date

23 Apr 2024

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,821,603,277

—

Against

0

—

Abstain

2,924,700

—

Agenda 2 approved

For

1,782,587,936

—

Against

39,015,341

—

Abstain

2,924,700

—

Agenda 3 approved

For

1,778,807,036

—

Against

42,796,241

—

Abstain

2,924,700

—

Agenda 4 approved

For

1,683,816,967

—

Against

137,786,310

—

Abstain

2,924,700

—