

| BANK MANDIRI (PERSERO) TBK | 25/03/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Use of the Company's Net Profit for the FY 2024 | Abstain |
| 3 | Approve the Remuneration for the Board of Directors and Board of Commissioners | Abstain |
| 4 | Appoint PwC as the Auditors | For |
| 5 | Approval of the Update to the Company's Recovery Plan | For |
| 6 | Amend Articles of Association | Oppose |
| 7 | Authorise Company's Share Buyback Plan | Oppose |
| 8 | Approve Changes in Composition of the Board | Oppose |