The Appointment of the New Member of the Board of Directors of PT Sarana Multi Infrastruktur (Persero) on March 23, 2020

Minister of Finance of the Republic of Indonesia (“Minister”) as the General Meeting of Shareholders of PT Sarana Multi Infrastruktur (Persero) (“PT SMI”) through a Minister of Finance of the Republic of Indonesia Decree No. 126/KMK.06/2020 dated March 23, 2020 on the Appointment of the Member of the Board of Directors of the Company (Persero) PT Sarana Multi Infrastruktur (“Minister Decree”) stipulates as follows:

To appoint Ms. Sylvi J. Gani as the member of the Board of Directors of PT SMI with a term of 5 (five) years, starting effective as of the issuance of the respective Minister Decree.

Therefore, the composition of the member of the Board of Directors of PT SMI shall be as follows: Edwin Syahruzad President Director Sylvi J. Gani Director Darwin Trisna Djajawinata Director Mohammad Ghozie Indra Dalel Director Faaris Pranawa Director   For further information: Ramona Harimurti Head of Corporate Secretary PT Sarana Multi Infrastruktur (Persero) Tel: +6221 8082 5288 Fax: +6221 8082 5258 Email: corporatesecretary@ptsmi.co.id Website: ptsmi.co.id   The profile of the Board of Directors of PT SMI can be seen on Board of Directors page.