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Announcement of AGMS and EGMS PT Mitrabara Adiperdana Tbk

April 13, 2017

Announcement of AGMS and EGMS Plan PT Mitrabara Adiperdana Tbk

In compliance with Article 10 paragraph (1) Otoritas Jasa Keuangan (“OJK”) Regulation No. 32/POJK.04/2014 regarding Planning and Conducting the General Meeting of Shareholders for Public Company, we hereby announce to all Shareholders that the Company will perform for Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (collectively as “GMS”) on ThursdayTuesday, 23rd May 2016.

Invitation of GMS will be will be announced on 28th April 2016 in 2 (two) national daily newspapers, 1 (one) in Indonesian language and the other in English language.

Shareholders which have the right to attend or represent on the GMS are the Shareholders of the Company which their name are recorded in the List of Shareholders of the Company on 27th April 2016 up to 16.00.

Proposals of the Shareholders will be inserted in the agenda of GMS, if the conditions as governed in Article 10 paragraph 4 (b) of the Article Association of the Company has been fulfilled, and accepted by the Board of Director of the Company at the latest 7 (seven) calendar days before the invitation date of GMS.