PT Perusahaan Gas Negara Tbk : Announcement of The Extra Ordinary General Meetings of Shareholders PT Perusahaan Gas Negara Tbk 2025

About this update from Pt Perusahaan Gas Negara (persero) Tbk Class B

ANNOUNCEMENT E T IN OF THE EXTRAORDINARY GENERAL M E G OF SHAREHOLDERS PT PERUSAHAAN GAS NEGARA Tbk PT Perusahaan Gas Negara Tbk ("Company") hereby announces to the Company's Shareholders that the Company will hold the Extraordinary General Meeting of Shareholders ("Meeting") on Monday, December 29 th , 2025 . In compliance with the Article 17 paragraph (1) of Regulation of the Financial Services Authority Number 15/POJK.04/2020 on Plan and Procedures for General Meeting of Shareholders of Public Companies ("OJK Regulation 15/2020"), the invitation to the Meeting will be announced on Friday, December 5 th , 2025 . According to Article 23 paragraph (2) of the OJK Regulation 15/2020, the Shareholders entitled to attend the Meeting are Shareholders whose names are listed in the Shareholders Register of the Company on Thursday, December 4 th , 2025, at 16.00 Western Indonesia Time . Pursuant to Article 23 paragraph (6) letter b of the Company's Articles of Association and Article 16 of OJK Regulation 15/2020, the Shareholders entitled to propose Agenda Items for the Meeting are: a) the Series A Dwiwarna Shareholder; and b) one (1) or more Shareholder(s) representing at least one-twentieth (1/20) of the total number of shares with valid voting rights. Such proposals must be submitted in writing to, and received by the Company's Board of Directors as the organizer of the Meeting no later than Friday, November 28 th , 2025 . Jakarta, November 20 th , 2025 PT Perusahaan Gas Negara Tbk Board of Directors https://www.pgn.co.id

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