

| BANK MANDIRI (PERSERO) TBK | 21/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Discharge the Board | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Approval on the Company's Recovery Plan | Abstain |
| 6 | Approve Enforcement of the State-Owned Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises | Abstain |
| 7 | Amend Articles | Abstain |
| 8 | Approval on the Change in the Company's Management Composition | Abstain |