

| BANK MANDIRI (PERSERO) TBK | 19/12/2025 EGM | |
|---|---|---|
| 1 | Amendment to the Articles of Association to Comply with Updated SOE and OJK Regulations | For |
| 2 | Delegation of Authority for the Approval of the Company's Work Plan and Budget of 2026 | For |
| 3 | To Approve the Change of the member of the Company's Board of Management | Oppose |