Annual General Meeting of Shareholders

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

By considering the Covid-19 preventions and control, The Company strongly urges the Shareholders to attend electronically by authorized its power of attorney through the Electronic General Meeting System KSEI (“eASY.KSEI) facilities.

Shareholders or their proxies who will physically attend at the Meeting are required to register, follow the security and/or health protocols set by the government and the Company, including: always wearing masks, keeping a distance, limiting mobilization and interaction. The Company will limit the number of participants in the Meeting room and the Company does not provide food / drinks or gifts to the Participants.

The Annual General Meeting of Shareholders will be held on Friday, 23 July 2021 (the “Meeting”) at 10.00 Western Indonesian Time in Jakarta. The Shareholders entitled to participate or represented at the Meeting are those whose names are registered in Company’s Share Registrations on Wednesday, 30 June 2021 and shareholders registered in the collective deposit of KSEI after closing market on the 30 June 2021.

Every proposal from Shareholders will be included in the agenda if it meets the requirement accordance with Article 16 of POJK 15/POJK.04/2020. The proposal shall be proposed in writing and received by the Board of Director no latest than 7 (seven) days prior to the invitations date of the Meeting.

The invitation of the Meeting will be announce on Thursday, 1 July 2021 through the company’s website, the Indonesia Stock Exchange’s website and eASY.KSEI

Jakarta, 17 Juni 2021

PT. MAYORA INDAH Tbk

The Board of Director of The Company