Day/Date

Monday, January 20, 2025

Venue

Kantor Pusat Operasional PT Lippo General Insurance Tbk Karawaci Office Park Blok i no.30-35 Lippo Village, Tangerang

Mechanism

Shareholders are encouraged to attend electronically using the Electronic General Meeting System KSEI ("eASY.KSEI") application.

10.00 a.m Western Indonesia Time – finished

EGMS’s Meeting Agenda:

1. Ratification of the Resignation of the Independent Commissioner and Commissioner of the Company to Comply with the Provisions of Article 76 Paragraph (2) of the POJK No.23 of 2023 concerning Business Licensing and Institutional Arrangements for Insurance Companies, Sharia Insurance Companies, Reinsurance Companies, and Sharia Reinsurance Companies.