

| BANK MANDIRI (PERSERO) TBK | 07/03/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the use of the Company's net profits for 2023 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 | Report of the Realisation of the Use of Proceeds from Shelf Public Offering of Shelf Green Bonds | For |
| 6 | Approval of the Company's Recovery Plan | For |
| 7 | Amend Articles: Implementation of the 2023 Standard Classification | For |
| 8 | Approve Changes in the Board | For |