Jakarta, 6 July 2017

Bumi held its Annual General Meeting 2016 followed by our Extraordinary General Meeting of Shareholders on 16 June 2017 in Jakarta.
 
Summary of resolutions approved are contained in Appendix 1 and 2.
 
Additional members were nominated to Bumi’s Boards as follows:
3 on Board of Directors                       –  2 from CIC and 1 from CDB
5 on Board of Commissioners              – 2 from CIC, 1 from Bondholder, and 2 local Independent   Commissioners
 
The CV of the new board members nominated are attached in Appendix 3.