Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

The Company hereby announced to the Shareholders that the Company will conduct the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders.

Shareholders can attend electronically via the eASY.KSEI application or provide power of attorney to PT. EDII as the Administrative Bureau by filling out the Power of Attorney which can be downloaded on the Company's website or requesting it via email sent to corporatesecretary@mayora.co.id.

Shareholders who will be physically present are required to register in advance no later than Monday 10 June 2024 at 14.00 WIB via email corporatesecretary@mayora.co.id. If the meeting venue is full, the Company may request that shareholders to attend virtually. The Company does not provide food/drinks or gifts to Shareholders.

The meeting will be held on Wednesday, June 12 2024, at 14.00 WIB, located in Jakarta. Those entitled to participate or be represented at the Meeting are the Company's Shareholders whose names are recorded in the Company's Register of Shareholders on Monday, May 20 2024 and the Company's Shareholders in the PT securities sub-account Indonesian Central Securities Depository at the close of trading of the Company's shares on the Indonesia Stock Exchange on Monday, May 20 2024.

Each proposal will be included in the Meeting agenda if it meets the requirements in article 16 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning Planning and Organizing the General Meeting of Shareholders of Public Companies.

The proposal must be submitted in writing to the Board of Directors no later than 7 (seven) days before the summons for the GMS.

The invitation to the GMS will be announced on Tuesday, May 21 2024 via the stock exchange website, the Company's website and eASY.KSEI.

Jakarta, May 06 2024

PT. MAYORA INDAH Tbk

The Board of Directors of The Company