INFORMATION DISCLOSURE TO SHAREHOLDERS OF PT BANK KB BUKOPIN TBK CONCERNING LIMITED PUBLIC OFFERING VI PLAN WITH GIVING PRE-EMPTIVE RIGHTS

This information disclosure ("Information Disclosure") is made and implemented in order to comply with OJK Regulation No. 32/POJK.04/2015 regarding Capital Increase for Publicly Listed Companies with Giving Pre-emptive Rights as amended on OJK Regulation No. 14/POJK.04/2019 Regarding Amendments of OJK Regulation No. 32/POJK.04/2015 Regarding Capital Increase for Publicly Listed Companies with Giving Pre-emptive Rights (“POJK 14/2019”).

This information disclosure is important to needs immediate attention by the shareholders of PT Bank KB Bukopin Tbk (“the Company”) to make decisions at the Company’s General Meeting of Shareholders regarding Campital Increase Pre-emptive Rights.

If there any difficulty to understand this Information Disclosure or there are any doubt in making a decision, you should consult with securities broker, investment manager, legal consultant, accountant or other professional advisor.

PT BANK KB BUKOPIN Tbk Domiciled in South ,

Business Activities Banking

Head Office Bank KB Bukopin Building, Jl. MT Haryono Kav. 50-51, Jakarta 12770 - Indonesia Telp: (6221) 798 8266 Fax: (6221) 798 0625 Website: www.bukopin.co.id E-mail: [email protected]

Office Network : The Company has 43 branch offices located in HO (Jadetabek), , , , , , , , , , , , Jember, , Karawang, , , , , , , , , Purwokerto, Probolinggo, , , Solo, , , , Parepare, , , Tanjung Pinang, Sidoarjo, , , Magelang, , , Sorong, , 172 sub-branch offices, 158 cash offices and 845 ATM Machines

The Board of Commissioners and the Board of Directors of the Company, solely or collectively, are fully responsible for the correctness and completeness of all information or material facts contained in this Information Disclosure. After making a fair assessment, the Board of Commissioners and Directors of the Company confirm that there are no important and relevant facts that have not been undisclosed which could cause the information or material facts in this Information Disclosure to be innacurate and/or misleading.

This Information Disclosure is Published in Jakarta on May 10th, 2021

DEFINITIONS AND ABBREVIATIONS

HMETD : Pre-Emptive Rights as referred to in POJK 14/2019. LPO VI : Limited public offering through additional capital by providing HMETD with a maximum amount of of 35,214,288,984 (thirty-five billion two hundred and fourteen million two hundred eighty-eight thousand nine hundred and eighty-four) class B shares with a nominal value of Rp100,- (one hundred rupiah) per share. New Shares : The maximum number of shares to be issued by the Company in this LPO VI is 35,214,288,984 (thirty-five billion two hundred and fourteen million two hundred eighty-eight thousand nine hundred and eighty-four) class B shares.

INFORMATION ABOUT LPO VI

A. Maximum number of plans for Limited Public Offering VI The Company plans to issue class B shares of a maximum of 35,214,288,984 (thirty-five billion two hundred and fourteen million two hundred eighty-eight thousand nine hundred and eighty- four) shares with a nominal value of Rp100,- (one hundred rupiah) per share. The number of shares to be issued depends on the Company's funding requirements and the implementation price of the Limited Public Offering VI.

B. Estimated period of implementation of the Limited Public Offering VI The Company plans to conduct Limited Public Offering VI in accordance with OJK Regulation No. 32/POJK.04/2015 concerning Increase of Capital for Public Companies by Providing Pre- emptive Rights ("POJK 32/2015") as amended by OJK Regulation No. 14/POJK.04/2019 concerning Amendments to OJK Regulation No. 32/POJK.04/2015 concerning Increase in Capital for Public Companies by Providing Pre-emptive Rights (“POJK 14/2019”), where the period for the Company to obtain an effective statement from the Financial Services Authority is not more than 12 (twelve) months from the date of approval of the General Meeting of Shareholders.

C. Analysis on the impact of increasing capital to financial conditions and shareholders Capital increase from PUT VI will strengthen the capital structure of the Company in order to comply with regulation on minimum capital and to support business growth in accordance with the Company’s strategy, so that the long term is expected to increase returns on investment value for the Company’s shareholder.

D. An outline of the use of funds The proceed received from the capital increase from PUT VI net-off with its emission cost, will be used by the Company’s capital structure and to support business growth.

ADDITIONAL INFORMATION

Announcement regarding the GMS with one of the agenda meetings on LPO VI has been announced on the Indonesia Stock Exchange website, the Company's website, and national newspaper Investor Daily on the same day and date as this Information Disclosure. To receive additional information related to LPO VI, the Shareholders may contact the Company’s Corporate Secretary during the working days and hours of the Company at the head office.

Jakarta, May 10th, 2021

PT Bank KB Bukopin Tbk Board of Directors

2