

| PT BANK RAKYAT INDONESIA | 21/01/2021 EGM | |
|---|---|---|
| 1 | Amend Articles: 4, 20, 21, 22, 23, 24 and 25 | For |
| 2 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | For |
| 3 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | For |
| 4 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 5 | To Approve the Change of the member of the Company's Board of Management | Oppose |