ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT NUSATAMA BERKAH Tbk

In order to fulfill the provisions of Article 49 paragraph (1) and Article 51 paragraph (1) of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and the Implementation of the General Meeting of Shareholders of Public Company (“POJK 15/2020“), the Board of Directors of the Company hereby announce the Summary of Minutes of the Company’s Annual General Meeting of Shareholders (“Meeting“) as follows:

The Meeting of the Company has been held on:

Day/Date        : Wednesday, May 13, 2026;

Time               : 10.27’ BBWI – 11.50’ BBWI;

Place              : Plaza Oleos, 2^nd Floor, Arjuna Room,

Jl. TB Simatupang No. 53A, Jakarta 12520.

Agenda of the Meeting are as follows:

1. Approval and ratification of the Annual Report for the financial year ended December 31, 2025, which consists of:                                                                          a. Report on  the  management  of   the  Company  by  the Board of Directors and the Report on the supervision of the Company by the Board of Commissioners for the financial year ended on December 31, 2025;                                                                                                                                                              b. Financial Statements and ratification of the balance sheet as well as the calculation of profit and loss for the financial year ended on December 31, 2025 as well as granting and release and full acquittal (acquit et de charge) to all members of the Board of Directors and members of the Board of Commissioners of the Company for the management and supervision actions they have taken for the financial year ended on December 31, 2025.
2. Determination of the Company’s profit and loss for the financial year ended on December 31, 2025.
3. Determination of the amount of salary and other benefits for members of the Board of Directors and members of the Board of Commissioners of the Company.
4. Appointment of Public Accountant who will audit the Company’s financial statements for the financial year ended on December 31, 2026.
5. Accountability for the realization of the use of proceeds from the Public Offering.
6. Approval of the reappointment/change in the composition of the Board of Directors.
7. Approval of the reappointment/change in the composition of the Board of Commissioners.
8. Renewal of the composition of the Company’s shareholders.