

| BANK MANDIRI (PERSERO) TBK | 21/03/2016 AGM | |
|---|---|---|
| 1 | Approve the annual report and financial statement report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Fees payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approval on amendment of company's pension fund | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | Abstain |
| 7 | Approval of the changes of the company's management | Abstain |