UNIQ

PT Ulima Nitra Tbk

RUPS Tahunan electronic voting

30 June 2023

Shares present

—

— of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

2,665,329,100

—

Against

0

—

Abstain

0

—

Agenda 2 approved

For

2,665,329,100

—

Against

0

—

Abstain

—

—

Agenda 3 approved

For

2,665,329,100

—

Against

0

—

Abstain

0

—