PT Bank Rakyat Indonesia Persero Tbk : Invitation To The Extraordinary General Meeting Of Shareholders

PT BANK RAKYAT INDONESIA (PERSERO) Tbk.

INVITATION

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT Bank Rakyat Indonesia (Persero) Tbk. ("Company"), having its domicile in Cental Jakarta, hereby invites the Shareholders to attend the Extraordinary General Meeting of Shareholders ("Meeting") with the schedule as follows:

Day/Date	: Thursday, October 07, 2021
Time	: 14.00 Western Indonesia Time (WIB) - onward
Venue	: BRI Head Office
	Jl. Jenderal Sudirman Kav. 44-46, Central Jakarta

The Meeting will be held with the following agendas:

1. Affirmation on the Implementation of Regulation of Minister of State-Owned Enterprises RI Number PER-05/MBU/04/2021 dated April 8, 2021 concerning the Social and Environmental Responsibility Program of State-Owned Enterprises.

Rationale:

Pursuant to Article 29 paragraph (2) of Regulation of the Minister of State-Owned Enterprises RI Number PER-05/MBU/04/2021 dated April 8, 2021, Limited Liability Company implements this regulation by direct adoption by the Board of Directors or through the affirmation in the Meeting.

2. Changes in the Composition of the Company's Management

Rationale:

a. The Ministry of State-Owned Enterprises has received the resignation letter of Mr. Ari Kuncoro from his position as Vice President Commissioner/Independent Commissioner since July 21, 2021. The Company has issued the Disclosure of Information on July 22, 2021 through the websites of Indonesian Stock Exchange and the website of Company, and delivered to Financial Services Authority ("OJK") .

b. Article 14 paragraph (25) letter a and letter b of Company's Articles of Association and Article 8 paragraph (1) and (3) of OJK Regulation dated December 08, 2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies state that the submission of his resignation is decided in General Meeting of Shareholders.

c. Article 11 paragraph (10) and Article 14 paragraph (12) of Company's Articles of Association state that the Board of Directors and Board of Commissioners are appointed and dismissed in the General Meeting of Shareholders attended by, and the candidate proposed by Seri A Dwiwarna Shareholder.

In relation to the Meeting, the Company hereby conveys the following matters:

1. This invitation constitutes an official invitation of the Meeting. Therefore, the Company shall not send separate invitations to the Shareholders.
2. Pursuant to Article 23 paragraph (2) of OJK Regulation No. 15/POJK.04/2020 concerning the
   Planning and Holding of General Meetings of Shareholders of Public Companies ("POJK GMS"), Shareholders who are entitled to attend and vote in the Meeting are those whose names are recorded in the Shareholders Register of the Company or in the securities account at The Indonesian Central Securities Depository ("KSEI") on Tuesday, September 14, 2021, at 16.15 WIB.
3. The Meeting will be held electronically by considering the prevention of infection of Corona Virus Disease 2019 ("Covid-19") pursuant to the Decree of Minister of Health of the Republic of Indonesia No. HK.01.07/MENKES/382/2020 dated June 19, 2020 on Health Protocol for the People in Public Places and Public Facility for the Prevention and Control of Covid-19, and any applicable provisions and regulations.

4. Accordingly, the implementation of the Meeting will be conformed as follows:

a. The Shareholders may only attend in the Meeting electronically or grant their power of attorney via the Electronic General Meeting System Facility of KSEI ("eASY.KSEI") with the following procedures:

1. 1. The Shareholders shall be previously registered in the Facility of Securities Ownership Reference of KSEI ("AKSes KSEI"). If the Shareholders are not registered, the Shareholders are kindly requested to register in the website https://akses.ksei.co.id.
   2. For registered Shareholders, the proxy is provided at eASY.KSEI in the websitehttps://easy.ksei.co.id("e-Proxy").
   3. The Shareholders may declare their proxy and votes, modify the appointment of the Attorney and/or the votes for the agenda of the Meeting, or revoke the proxy since the date of the Invitation of the Meeting until 1 (one) business day prior to the date of the Meeting, at 12.00 WIB.
2. The registration process for Shareholders who will attend the Meeting electronically to give e-voting through eASY.KSEI should pay attention to the following matters:
3. 1. The Shareholders mentioned below must register their attendance electronically in eASY.KSEI on the date of the Meeting from 11.00 until 13.00 WIB:
   2. 1. Local individual Shareholders who have not provided their attendance declaration or proxy in eASY.KSEI until the specified time limit and intend to attend the Meeting electronically.
      2. Local individual Shareholders who have provided their attendance declaration but have not submitted their vote in eASY.KSEI until the specified time limit and intend to attend the Meeting electronically.

1. 1. 1. Proxy from the Shareholders who have granted power of attorney to the Independent Representative or Individual Representative but have not submitted their vote in eASY.KSEI until the specified time limit.
      2. Proxy from the Shareholders who have granted power of attorney to participant/intermediary (Custodian Bank or Securities Company) and have submitted their vote in eASY.KSEI until the specified time limit.
   2. Shareholders who have granted an attendance declaration or proxy to the Independent Representative or Individual Representative and have submitted their vote for the Meeting agenda in eASY.KSEI until the specified time limit, then such Shareholder/the Proxy is not required to register attendance electronically in eASY.KSEI.
   3. Any delay or failure in the electronic registration process for any reason will result in the Shareholders or their Proxy unable to attend the Meeting electronically, and their share ownership will not be calculated as the attendance quorum.
   4. Guidelines for registration, use and explanation concerning eASY.KSEI and AKSes KSEI are available onhttps://easy.ksei.co.idand/or https://akses.ksei.co.id.
2. Exempted from previous provision, Shareholders with the scripted shares may attend the Meeting physically by satisfying following guidance:
3. 1. Shareholders are recommended to attend and represented by their proxies with the following provisions:
   2. 1. Shareholders grant their power of attorney to Independent Representative.
      2. The format of Power of Attorney may be downloaded in the Company's website. The fully completed Power of Attorney must be delivered to the Share Registrar (Biro Administrasi Efek/"BAE") of the Company, PT Datindo Entrycom, Jl. Hayam
         Wuruk No. 28, Jakarta 10210, Telp. [phone], no later than Monday, October 4, 2021 at 16.15 WIB.
   3. Attending Shareholders (or their proxy) are requested to bring and submit a copy of valid identification to the registration officer before entering the Meeting room.
   4. Legal Entity Shareholders are requested to bring a complete copy of their latest Articles of Association, attached with the latest Deed of the current composition of the Board of Directors and the Board of Commissioners.
   5. Shareholders (or their Proxy) shall follow and pass the security and health protocol available in the Meeting venue, as follows:
   6. 1. Having a Covid-19 Rapid Antigen Test (non-reactive) or PCR Swab Test (negative) Statement issued from a doctor, hospital, public health center or clinic with specimen collection date no more than 1 (one) calendar day before the Meeting.
      2. Wearing medical mask that cover nose and mouth up to chin during the activity in the area and Meeting venue.
      3. Having body temperature not more than 37.3°C according to the detection and monitoring.
      4. Following the direction of the Meeting Committee on implementing the physical distancing policy, either before, on, or after the end of the Meeting. Therefore, for

physical-distancing purpose, the Meeting Committee may limit the capacity of the Meeting room.

1. 1. Following the procedure and protocol for the prevention of the spread or infection of Covid-19 as may be enforced by the Company.
2. In order to support the prevention and control of Covid-19, the Company shall:
3. 1. Not provide any souvenirs, food and beverages.
   2. Re-announceto the Shareholders in the event of any change and/or additional information related to the procedure of the arrangement of the Meeting, with reference to the latest condition and update of the integrated handling and control for preventing the spread or infection of Covid-19.
4. Materials for the Meeting are available during business hours from the date of the Invitation until the time of the Meeting. The Meeting materials may be downloaded on the Company's website pursuant to Article 18 paragraph (1) of POJK GMS.
5. In order to ensure the arrangement and orderliness of the Meeting, the Shareholders (ortheir proxies) are required to arrive 30 (thirty) minutes prior to the time of the Meeting.

Jakarta, September 15, 2021

PT Bank Rakyat Indonesia (Persero) Tbk

Board of Directors