P T Bank Pan Indonesia Tbk : Rectification to the Announcement of AGMS 2022

PT. BANK PAN INDONESIA Tbk

Abbreviated as PT. BANK PANIN Tbk

("COMPANY")

Rectification to the Announcement of the Annual General

Meeting of Shareholders

We hereby notify the shareholders of the Company that there is a change in the Announcement of the Annual General Meeting of Shareholders ("Meeting") which we have announced on May 13, 2022, respectively on:

1. Website of E-GMS provider (KSEI);
2. Website of Indonesia Stock Exchange;
3. Website of the Company.

Written,

Shareholders of the Company entitled to attend or be represented in the Meeting are those whose names are listed in the Shareholder Register and/or the shareholders of the Company in the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) on 27 May 2022 to at 16.00.

Should read,

Shareholders of the Company entitled to attend or be represented in the Meeting are those whose names are listed in the Shareholder Register List and/or the shareholders of the Company in the securities sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) on 30 May 2022 to at 16.00.

Jakarta, 25 May 2022

The Board of Directors of the Company