

| PT BANK NEGARA INDONESIA | 16/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Application of Decree of State Owned Enterprise Ministry | Abstain |
| 6 | Amend Articles | Abstain |
| 7 | Approve Changes to the Company's Management | Abstain |