The Reappointment of Mrs. Sylvi J. Gani as the Member of the Board of Directors of PT Sarana Multi Infrastruktur (Persero)

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. 47 Year 2025 dated February 28th, 2025 on the Reappointment of the Member of the Board of Directors of the Company (Persero) PT Sarana Multi Infrastruktur (“Minister Decree”) stipulates the reappointment of Mrs. Sylvi J. Gani as the member of the Board of Directors of PT SMI with a term of office of 5 (five) years, effective as of the stipulation of the Minister Decree.

As for the execution of actions, duties, and functions as the member of the Board of Directors of PT SMI will be effective referring to the approval of fit and proper test stipulated by the Financial Services Authority of the Republic of Indonesia (“OJK”).

Therefore, the composition of the member of the Board of Directors of PT SMI shall be as follows:

Reynaldi Hermansjah
President Director

Faaris Pranawa
Director

Sylvi J. Gani*
Director

Pradana Murti
Director

Aradita Priyanti
Director

*effective after obtaining the approval of fit and proper test from OJK.