PT Bukalapak.com Tbk

Ticker: BUKA

Meeting date: 11/06/2026

Meeting type: Annual

	Proposal	Mgt rec	Vote
Management proposals
1	Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners	For	For
2	Approve Allocation of Income	For	For
3	Approve Auditors and Authorize Board to Fix Their Remuneration Vote rationale: The external auditor should act in an independent manner. We will consider the auditor’s independence and any concerns about the accounts or audit procedures. Excessive non-audit-related fees represent a potential conflict of interest and should be avoided. Global Voting Guidelines	For	Against
4	Approve Changes in the Board of Directors Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines	For	Against
5	Approve Changes in the Board of Commissioners	For	For
6	Approve Remuneration of Directors and Commissioners	For	For
7	Authorize Commissioners to Carry Out Additional Issued and Paid-Up Capital in the Context of the Management and Employee Stock Ownership Program (MESOP) II	For	For
8	Accept Report on the Use of Proceeds from the Initial Public Offering (IPO) Year 2025	None	None

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