Announcement of the Plan to Convene the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (“Meeting”)

The Company hereby informs its Shareholders that PT Mayora Indah Tbk (the “Company”) will convene the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”).

Shareholders may attend the Meeting electronically through the eASY.KSEI application or grant a power of attorney to an independent party appointed by the Shareholders or by the Company, namely PT EDII as the Securities Administration Bureau, by completing a Power of Attorney form which can be downloaded from the Company’s website or requested via email at corporatesecretary@mayora.co.id.

For the purpose of venue arrangement and to ensure the orderly conduct of the Meeting, Shareholders who wish to attend physically are required to register in advance no later than Tuesday, June 2, 2026, at 14:00 WIB via email to corporatesecretary@mayora.co.id, with the provision that Shareholders or their proxies who declare earlier will have priority to attend physically until the venue capacity is reached.

The Company may require Shareholders to attend electronically if the meeting room capacity has been fully occupied.

The Company will not provide food, beverages, or souvenirs to Shareholders.

The Meeting will be held on:

Day/Date: Thursday, June 4, 2026

Time: 14:00 WIB

Venue: Jakarta

Those entitled to attend or be represented at the Meeting are the Shareholders whose names are recorded in the Company’s Register of Shareholders on Thursday, May 7, 2026, and the beneficial owners of the Company’s shares in the securities sub-accounts of PT Kustodian Sentral Efek Indonesia at the closing of trading on the Indonesia Stock Exchange on the same date.

Any proposal from Shareholders will be included in the Meeting agenda provided that it complies with Article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meetings of Shareholders of Public Companies. Such proposals must be submitted in writing to the Board of Directors no later than 7 (seven) days prior to the invitation of the Meeting.

The invitation to the Meeting will be announced on Friday, May 8, 2026, through the Indonesia Stock Exchange website, the Company’s website, and eASY.KSEI.

Jakarta, April 23, 2026

PT Mayora Indah Tbk

Board of Directors