PT Bumi Resources Tbk : BUMI SHAREHOLDERS APPROVE ALL RESOLUTIONS IN AGM

About this update from Pt Bumi Resources Tbk Class A

Bakrie Tower,12 th floor Komplek Rasuna Epicentrum Jl. H.R. Rasuna Said Jakarta, INDONESIA 12940 Website: www.bumiresources.com Company Information BUMI SHAREHOLDERS APPROVE ALL RESOLUTIONS IN AGM REELECTS PRESIDENT COMMISSIONER & 3 DIRECTORS APPOINTS COMMISSIONER FROM CIC Jakarta, 28 June 2024 PT Bumi Resources Tbk. ("BUMI") has successfully held FY 23 virtual and offline AGM (28/6) at J.S. Luwansa Hotel. All resolutions have been approved by Shareholders viz. Approval for Directors' Accountability Statement in respect of the Company's operations for Financial Year 2023, approval for Balance Sheet and Income Statement for the Financial Year 2023, appointment of Public Accountant to conduct the audit of the Company's Financial Statements for Financial Year 2024, change and/or Re-appointment of Directors and Board of Commissioners of the Company, grant of authority to Board of Commissioners and Directors of the Company for issuance of new shares in relation to conversion of OWK (local MCBs) issued by the Company. Photo: BUMI Board of Directors and Commissioners at AGM on 28 June 2024. Re-appointment of President Commissioners and Directors of the Company: Mr. Sharif Cicip Sutardjo: President Commissioner and Independent Commissioner Mr. Dileep Srivastava: Independent Director Mrs. R.A. Sri Dharmayanti: Director Mr. Andrew C. Beckham: Director Page 1 of 2 New Board of Commissioners Member: Mr. Ben Niu is appointed Commissioner replacing Mr. Benjamin Bao The composition of BUMI's Directors and Commissioners are as follows: Board of Commissioners: Mr. Sharif Cicip Sutardjo: President Commissioner and Independent Commissioner Mr. Drs. Kanaka Puradiredja: Independent Commissioner Mr. Drs. Anton Setianto Soedarsono: Independent Commissioner Mr. Y.A. Didik Cahyanto: Independent Commissioner Mr. Anggawira: Independent Commissioner Mr. Adhika Andrayudha Bakrie: Commissioner Mr. Thomas Myer Kearney: Commissioner Mr. Jinping Ma: Commissioner Mr. Ben Niu: Commissioner Directors: Mr. Adika Nuraga Bakrie: President Director Mr. Agoes Projosasmito: Vice President Director Mr. Nalinkant A. Rathod: Director Mr. Adrian Wicaksono: Director Mr. Phiong Phillipus Darma: Director Mr. Eddy Sanusi: Director Mr. Dileep Srivastava: Independent Director Mrs. R.A. Sri Dharmayanti: Director Mr. Andrew C. Beckham: Director Mr. Maringan MIH Hutabarat: Director Mr. Ashok Mitra: Director Mr. Ying Bin Ian He: Director Mr. Jian Wang: Director Mr. Rio Supin: Director Mr. Himawan Setiadi: Director A formal report will be submitted to regulator on the AGM proceeding as per regulation. For further information, please contact: Dileep Srivastava Director & Corporate Secretary PT Bumi Resources Tbk. Tel (62-21) 5794 2080 Fax (62-21) 5794 2070 email [email protected] www.bumiresources.com Page 2 of 2

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