EPAC

PT Megalestari Epack Sentosaraya Tbk.

RUPS Tahunan electronic voting

30 June 2023 Ruang Sekar Jagad 1 & 2, Lantai 2, Ibis Style Jakarta Tanah Abang Jl. Fachrudin No. 22, Kampung Bali, Tanah Abang, Jakarta Pusat 10250

Shares present

—

— of —

Chair

—

Record date

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Resolutions how each agenda item was voted

Agenda 2 approved

For

1,577,882,500

—

Against

5,353,600

—

Abstain

664,860,200

—

Agenda 3

For

1,571,882,500

—

Against

—

Abstain

664,860,200

—

Agenda 4 approved

For

1,577,943,100

—

Against

5,353,600

—

Abstain

664,799,600

—