

| BANK MANDIRI (PERSERO) TBK | 14/03/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the use of the Company's net profits for 2022 Financial Year. | For |
| 3 | Approve Remuneration for the Board of Directors and the Board of Commissioners | Abstain |
| 4 | Appoint the Auditors: Tanudiredja, Wibisana, Rintis & Partner | For |
| 5 | Approval of the Company's Resolution Plan | For |
| 6 | Approve Share Split | For |
| 7 | Amend Articles: Implementation of the Company's Stock Split and of the 2020 Standard Classification | For |
| 8 | Approve Changes in the Board | For |