OCBC Holds 2026 Annual General Meeting of Shareholders Total Assets Grew by 10% YoY in Dec 2025

Jakarta, 9 April 2026 – PT Bank OCBC NISP Tbk (OCBC) today conducted its Annual General Meeting of Shareholders (AGMS) for the 2025 financial year at OCBC Tower, Jakarta.

At the AGMS, shareholders approved the following 9 agenda items:

1. The Company's Annual Report, including the Board of Directors' Report, the Board of Commissioners' Supervisory, and the Sharia Supervisory Board's Supervision for the financial year 2025
2. Determination of the utilization of Company’s consolidated Net Profit for the financial year 2025 amounting to Rp5.06 trillion, allocated as follows:
   • Rp45 per share, or a total of Rp1.03 trillion, is designated as cash dividends, representing 20.42% of Net Profit;
   • Rp1 billion allocated to statutory reserves;
   • The remaining balance retained as retained earnings.
3. Accountability of Realization on the Actual Use of Proceeds from Public Offering.
4. The share buyback of 438,000 shares and the transfer of buyback shares proceeds for the distribution of variable remuneration in accordance with the prevailing Indonesia’s Financial Services Authority Regulation (POJK) and applicable regulations.
5. Approval of the Company’s Recovery Plan Update.
6. Approval of the Acquisition of Shares by the Company for the Implementation as the Financial Holding Company
7. The Amendment to the Articles of Association of the Company to comply with the Regulation.
8. Changes to the composition of the Company’s Management as follows:
   • The re-appointment of Pramukti Surjaudaja as President Commissioner, Betti S. Alisjahbana and Nicholas Tan as Independent Commissioners effective as of the closing of this AGMS until the closing of the AGMS in 2029.
   • The reappointment of Jusuf Halim as Independent Commissioner effective as of the closing of this AGMS until the closing of the AGMS in 2027.
   • The re-appointment of Parwati Surjaudaja as President Director, Hartati, The Ka Jit, and Lili S. Budiana as Directors effective as of the closing of this AGMS until the closing of the AGMS in 2029.
   • The appointment of Mohammad Bagus Teguh Perwira as Chairman of Sharia Supervisory Board effective as of the closing of this AGMS until the closing of the AGMS in 2029.
   • The resignation of Jaenal Effendi as a member of the Sharia Supervisory Board is effective upon the closing of this Meeting.
   • The appointment of H and A as members of the Sharia Supervisory Board effective after obtaining OJK’s approval until the closing of the AGMS in 2029.
9. The delegation of authority and power of attorney to the Board of Commissioners to appoint a Public Accountant and a Public Accounting Firm to audit the Company’s Consolidated Financial Statements for the financial year of 2026.

Parwati Surjaudaja, President Director of OCBC, stated, “Throughout 2025, OCBC recorded quality growth supported by strong capital and liquidity fundamentals. Amid challenging global dynamics, the Bank maintained a balanced approach between selective loan expansion, prudent risk management, and the strengthening of CASA and a sustainable customer base. This performance reflects OCBC’s focus on long-term growth.”

She added, “OCBC’s establishment as a Financial Conglomeration Holding Company is part of our continued efforts to strengthen integrated governance and risk management. This structure not only complies with regulatory requirements but also enhances business synergies, capital efficiency, and our competitiveness in serving customers’ needs more holistically.”

In terms of digital transformation, the Bank continued to record positive progress. Throughout 2025, total digital transaction frequency grew by 46% year-on-year, supported by a 13% year-on-year increase in active users of Internet Banking and OCBC Mobile Banking, as well as a 19% year-on-year growth in active users of OCBC Business Mobile for corporate customers. Transaction value reached approximately Rp1,500 trillion during 2025.

Throughout 2025, OCBC further launched product innovation to enhance relevance across various segments. These included the launch of Young NYALA as a financial literacy solution for children and teenagers; the introduction of the OCBC Star Wars Platinum Credit Card aimed at promoting awareness of responsible financial habits, and the NFC-based contactless Tap OCBC Credit Card feature to deliver a seamless transaction experience.

OCBC also expanded its support for businesses through OCBC Merchant, while promoting financial literacy and financial well-being through the Nyala Festival 2025 and the launch of the Financial Fitness Index 2025 as a benchmark of Indonesians’ financial health. On the funding side, the issuance of Sustainable Bonds IV Phase I 2025 further strengthened the Bank’s funding structure and supported quality and sustainable loan growth.

In 2025, OCBC also hosted OCBC One Connect for the third time; a business forum bringing together industry players, stakeholders, and investors from China and Indonesia. OCBC also held OCBC Business Forum 2025, with the theme “Navigating Global Challenges: Strategies for Resilient Growth and Collaboration,” to highlight the importance of adaptive and collaborative business strategies in facing the challenging dynamics of the global economy.

About OCBC
PT Bank OCBC NISP Tbk (OCBC) was established in Bandung in 1941 under the name Nederlandsch Indische Spaar en Deposito Bank. Over its 85 years of journey, the Bank has undergone several name changes, from 'Bank NISP' to 'Bank OCBC NISP', and 'OCBC' on November 14, 2023. As of December 31, 2025, OCBC serves customers through 202 office networks in 54 cities in Indonesia. Furthermore, customers could conduct transaction through the Bank's 521 ATM, about 90,000 ATM networks in Indonesia, and connected to more than 450 OCBC Group ATM networks in Singapore and Malaysia. OCBC also serves customers through various digital channels, including mobile banking and internet banking – both for individuals and corporations.

Brand & Communication Division, OCBC
OCBC Tower, Jl Prof Dr Satrio Kav 25, Jakarta 12940
Tel: 021- 25533888; Fax: (62)-021-57944000
Email: brand.communication@ocbc.id
Website: www.ocbc.id