KGI Financial Group Announces Key Resolutions from Shareholder Meeting of Subsidiary PT KGI Sekuritas Indonesia

1. Date of Annual General Meeting: June 15, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: None

3. Important Resolution Two, Articles of Association Amendment: None

4. Important Resolution Three, Business Report and Financial Statements: The 2025 financial statements were approved as proposed.

5. Important Resolution Four, Election of Directors and Commissioners: Re-election of Directors, Chairman, Commissioners, and President Commissioner, with terms lasting until the convening of the annual general meeting on June 30, 2029.

6. Important Resolution Five, Other Matters:

(1) Approval, as proposed, of the 2025 Directors' bonuses.

(2) Approval, as proposed, of the 2026 Directors' compensation.

(3) Approval, as proposed, of the 2026 Commissioners' compensation.

(4) Approval, as proposed, of the appointment of Mr. Santanu Chandra, SE, Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang & Partners as the Company's 2026 auditors and external auditors.

(5) Approval, as proposed, of the 2025 annual report.

(6) Approval, as proposed, of the resignations of Director Mr. Antony and Commissioner Mr. Wang, Chao-Lin.

7. Other Matters to be Disclosed: None