PT Matahari Putra Prima Tbk : Explanation of Agenda the Extraordinary General Meeting of Shareholders PT Matahari Putra Prima Tbk

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EXPLANATION of AGENDA THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT MATAHARI PUTRA PRIMA Tbk. ("The Company") The Extraordinary General Meeting of Shareholders ("The Meeting") of PT Matahari Putra Prima Tbk will be held on: Day, Date : Friday, March 11 th , 2022 Time : 10:00 AM - finish Venue : Hypermart Cyberpark Karawaci, UG Floor Jl. Sultan Falatehan, Lippo Karawaci Utara Tangerang 15138 With the Meeting Agenda as follows: To change the structure of the Company's Board of Directors and Board of Commissioners including Independent Commissioner. Explanation of the Meeting Agenda: To change the structure of the Company's Board of Directors and Board of Commissioners including Independent Commissioner. The planned Meeting will be conducted in order to appoint new member of Board of Commissioners related to the passing of John Bellis, Company's Independent President Commissioner, which has been reported by the Company to OJK and Indonesia Stock Exchange with its Information Disclosure Letter No. 137/XII/2021-CSExt dated December 14 th , 2022. Tangerang, February 17 th , 2022 PT Matahari Putra Prima Tbk. Board of Directors

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