Announcement of Meeting Summary AGMS PGN 2025

In order to comply with the provisions of Article 49 of the Financial Service Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders for an Issuer or Public Company, Board of Directors of PT Perusahaan Gas Negara Tbk (the "Company") hereby announces Minutes Summary of the Extraordinary General Meeting of Shareholders of the Company held on August 27th, 2025 at 19.46 WIB at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, West Jakarta, 11140 (the "Meeting"), as follows:

The Meeting was represented by 18.634.197.885 of shares including Series A Dwiwarna Shares, with legal vote rights or equal to 76,8689709% of total shares with legal vote rights which have been issued by the Company.

• The meeting was chaired by the President Commissioner and Independent Commissioner based on the letter of appointment of the Board of Commissioners No. Kep-16/D-KOM/2025 dated July 25th, 2025.

• In any discussion of the agenda of the Meeting, the Shareholders are given the opportunity to ask questions in accordance with the agenda of the Meeting.

• The mechanism of decision making in the Meeting was adopted in a mutual deliberation basis for consensus. In case a mutual deliberation for consensus failed to reach a decision, the resolutions of the Meeting were adopted by voting. The Company has appointed the independent parties namely Securities Administration Bureau PT Datindo Entrycom and Notary Office of Ir. Nanette Cahyanie Handari Adi Warsito, SH to count and/or validate the votes of the Meeting.

Resolution

1. Affirmed the honorable dismissal of Mr. Harry Budi Sidharta from his position as Director of Infrastructure and Technology of the Company, effective as of July 4, 2025.

2. Honorably discharge the member the Board of Directors and Board of Commissioners of the Company, as follows:

   a.	Mr. Arief Setiawan Handoko	as	President Director
   b.	Mr. Fadjar Harianto Widodo	as	Director of Finance
   c.	Ms. Ratih Esti Prihatini	as	Director of Commerce
   d.	Mrs. Rosa Permata Sari	as	Director of Strategy and Business Development
   e.	Mr. Amien Sunaryadi	as	President Commissioner and Independent Commissioner
   f.	Mr. Warih Sadono	as	Commissioner
   g.	Mr. Abdullah Aufa Fuad	as	Independent Commissioner
   h.	Mr. Christian H. Siboro	as	Independent Commissioner
   i	Mrs. Dini Shanti Purwono	as	Independent Commissioner

3. Reassignment of duties of the members of the Company's Board of Directors and Board of Commissioners, as follows:

   No.	Name	Formerly	Reassigned as
   1.	Arief Kurnia Risdianto	Director of Risk Management	President Director
   2.	Tony Setia Boedi Hoesodo	Independent Commissioner	President Commissioner concurrently serving as Independent Commissioner

   with a term of office continuing the remaining period of each appointment as stipulated in the respective General Meeting of Shareholders Resolutions.

4. To appoint the members of the Company's Board of Directors and Board of Commissioners as follows:

   a.	Mr. Hery Murahmanta	as	Director of Infrastructure and Technology
   b.	Mr. Catur Dermawan	as	Director of Finance
   c.	Mr. Mirza Mahendra	as	Director of Strategy and Business Development
   d.	Mr. Aldiansyah Idham	as	Director of Commerce
   e.	Mr. Eri Surya Kelana	as	Director of Risk Management
   f.	Mr. Edward Omar Sharif Hiariej	as	Commissioner
   g.	Mr. Rambe Kamarulzaman	as	Commissioner
   h.	Mr. Thanon Aria Dewangga	as	Commissioner
   i	Ms. Conny Lolyta Rumondor	as	Independent Commissioner
   j.	Mr. Widjono Hardjanto	as	Independent Commissioner

5. The term of office of the members of the Board of Directors and Board of Commissioners appointed as referred to in item 4 shall be in accordance with the provisions of the Company's Articles of Association, without prejudice to the right of the General Meeting of Shareholders to dismiss them at any time.

6. For members of the Board of Directors and Board of Commissioners who are appointed as referred to in number 4 and are still serving in other positions that are prohibited by laws and regulations from being held concurrently with the position of Board of Directors and Board of Commissioners of a State-Owned Enterprise Subsidiary, the person concerned must resign or be dismissed from said position.

7. Confirmation of dismissal, termination, reassignment of duties, and appointment of the members of the Company's Board of Directors and Board of Commissioners as referred to in number 1, number 2, number 3 and number 4, to be determined in the Company's Extraordinary General Meeting of Shareholders (EGMS), with due observance of the provisions of the Company's Articles of Association and applicable laws and regulations.

In relation to the resolution of the Meeting agenda item as mentioned above and pursuant to Article 94 paragraph (6) jo. Article 111 paragraph (6) of Law Number 40 of 2007 concerning Limited Liability Companies, the composition of the Board of Directors and the Board of Commissioners of the Company, effective as of the closing of the Meeting, is as follows:

President Director : Arief Kurnia Risdianto

Director of Finance : Catur Dermawan

Director of Commerce : Aldiansyah Idham

Director of Strategy and Business Development : Mirza Mahendra

Director of Infrastructure and Technology : Hery Murahmanta

Director of Risk Management : Eri Surya Kelana

Direktur HR and Business Support : Rachmat Hutama

President Commissioner concurrently serving as Independent Commissioner : Tony Setia Boedi Hoesodo Commissioner : Edward Omar Sharif Hiariej

Commissioner : Rambe Kamarulzaman

Commissioner : Thanon Aria Dewangga

Independent Commissioner : Conny Lolyta Rumondor

Independent Commissioner : Widjono Hardjanto

PT Perusahaan Gas Negara Tbk The Board of Directors