

| BANK MANDIRI (PERSERO) TBK | 14/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approval on Application of Decree of State Owned Enterprise Ministry | Abstain |
| 6 | Amend Articles | Abstain |
| 7 | Approval of the Changes in Company's Management | For |