PTRO

PETROSEA TBK.

RUPS Luar Biasa electronic voting

4 December 2023 Indy Bintaro Office Park, Gedung Serba Guna Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor VII CBD Bintaro Jaya, Tangerang Selatan - Banten

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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

866,588,819

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Against

4,281,000

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Abstain

75,000

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