Outcome of Board Meeting held on August 3, 2026

Q1FY27 results (unaudited): Standalone: Revenue 106.8bn +3% y-y (103.4bn) EBITDA 12.3bn +5% y-y (11.7bn) EBITDA margin 11.5% (11.3%) +20 bps y-y PAT 6.1bn -5% y-y (6.4bn) Consolidated: Revenue 112.8bn +11% y-y (102.1bn) EBITDA 14.8bn +12% y-y (13.2bn) EBITDA margin 13.1% (12.9%) +20 bps y-y PAT 7.7bn +8% y-y (7.1bn) FY26 results (audited): Standalone: Revenue 426.8bn +4% y-y (410.4bn) EBITDA 39.6bn +4% y-y (38.1bn) EBITDA margin 9.3% (9.3%) 0 bps y-y PAT 28.4bn +4% y-y (27.3bn) Consolidated: Revenue 429.5bn +2% y-y (420.5bn) EBITDA 44.3bn +3% y-y (43.0bn) EBITDA margin 10.3% (10.2%) +10 bps y-y PAT 31.8bn +2% y-y (31.5bn) Dividend: None stated Commentary: The Board approved the Employee Stock Option Scheme 2023 and noted investments in renewable energy associate. PT Glory Metal Indonesia reclassified from subsidiary to associate effective 1 July 2026.