PT Perusahaan Gas Negara Tbk : Announcement of Meeting Summary AGMS PGN 2025

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ANNOUNCEMENT OF MEETING SUMMARY OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT PERUSAHAAN GAS NEGARA Tbk 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 27 th , 2025 at 19.46 WIB at Auditorium Graha PGAS, Lantai 2, Jl. KH. Zainul Arifin No. 20, West Jakarta, 11140 (the " Meeting "), as follows: Members of Board of Directors and Board of Commissioners who attended the Meeting: President Director : Arief Setiawan Handoko Director of Finance : Fadjar Harianto Widodo Director of Commercial : Ratih Esti Prihatini Director of Strategy and Business Development and concurrently serving as PTH Director of Infrastructure and Technology : Rosa Permata Sari Director of Risk Management : Arief Kurnia Risdianto Director of HR and Business Support : Rachmat Hutama President Commissioner and Independent Commissioner : Amien Sunaryadi Commissioner : Warih Sadono Independent Commissioner : Abdullah Aufa Fuad Independent Commissioner : Tony Setia Boedi Hoesodo Independent Commissioner : Christian H. Siboro Independent Commissioner : Dini Shanti Purwono 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. Rules of the Meeting: 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 25 th , 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. The Meeting Resolution is as follows: Agenda Changes in the Composition of the Company's Management. Number of Shareholders who Ask Questions There were no questions from Shareholders. The result of the decision making Affirmative Votes Abstain Votes Disapproving Votes 14.062.836.823 votes (75,4678946%) 468.053.313 votes (2,5117975%) 4.103.307.749 votes (22,0203079%) Resolution 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. 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 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. 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 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. 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. 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. 8. The results of the EGMS determination regarding the dismissal, termination, reassignment of duties, and appointment of the members of the Company's Board of Director and Board of Commissioners as referred to in number 7 must be submitted to the Ministry of SOEs through the data update of the Ministry of SOEs' HC Portal as regulated in Article 54 paragraph (4) of the Regulation of the Minister of SOEs No. PER-3/MBU/03/2023 concerning Organs and Human Resources of State-Owned Enterprises, no later than 5 (five) working days after the EGMS is held. 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 Jakarta, August 28 th , 2025 PT Perusahaan Gas Negara Tbk The Board of Directors

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