Bank Pembangunan Daerah Banten Tbk.

Brief of Company Background

When it was founded, the Company was named “PT Executive International Bank” as stated in the Limited Liability Company Deed of PT Executive International Bank No.34 dated 11 September 1992, drawn up before Sugiri Kadarisman, S.H., Notary in Jakarta, which was published in the State Gazette of the Republic of Indonesia Number 103 dated 26 December 1992, Supplement Number 6651.

The Company began operating as a Commercial Bank in Jakarta on 9 August 1993 based on the Decree of the Minister of Finance of the Republic of Indonesia Number 673/KMK.017/1993 dated 23 June 1993 concerning the Granting of Business Licenses to PT Executive International Bank in Jakarta.

The name of the Company was then changed to “PT Bank Executive International” as stated in the Deed of Minutes of the Extraordinary General Meeting of Shareholders of PT Executive International Bank Number 65 dated 16 January 1996 drawn up by Frans Elsius Muliawan, S.H., Notary in Jakarta which was announced in the State Gazette Republic of Indonesia Number 78 dated 27 September 1996, Supplement Number 8331.

The Company’s articles of association have been adjusted to Law No. 40/2007 as contained in the Deed of Statement of Decisions of the Extraordinary General Meeting of Shareholders of the Limited Liability Company PT Bank Executive International, Tbk Number 28 dated 22 December 2008, made before Fathiah Helmi, S.H., Notary in Jakarta , which was announced in the State Gazette of the Republic of Indonesia Number 52 dated 30 June 2009, Supplement Number 17003.

The name of the Company was changed to “PT Bank Pundi Indonesia, Tbk” as stated in the Deed of Decision Statement of the Extraordinary General Meeting of Shareholders of the Limited Liability Company PT Bank Executive International, Tbk Number 104 dated 30 June 2010, made before Fathiah Helmi, S.H., Notary in Jakarta , which was announced in the State Gazette of the Republic of Indonesia Number 66 dated 19 August 2011, Supplement Number 25088.

The Company’s Articles of Association were then amended by a Deed of Decision Statement of the Extraordinary General Meeting of Shareholders of PT Bank Pundi Indonesia, Tbk Number 157 dated 30 June 2015 made before Fathiah Helmi, S.H., Notary in Jakarta which was received and recorded in the Legal Entity Administration System database Ministry of Law and Human Rights of the Republic of Indonesia with Letter Number: AHU-AH.01.03-0952563 dated 28 July 2015 and has

registered in the Company Register Number: AHU- 3535156.AH.01.11.Year 2015 dated 28 July 2015 and has been announced in the State Gazette of the Republic of Indonesia dated 15 March 2016 Number 21, Supplement Number 581/L.

Changes to the Company’s Articles of Association related to the change of name, namely from PT Bank Pundi Indonesia Tbk to PT Bank Pembangunan Daerah Banten Tbk, abbreviated as Bank Banten, contained in deed Number 36, dated 14 June 2016 which was made before Fathiah Helmi, S.H., Notary in Jakarta and has been received approval from the Minister of Law and Human Rights in accordance with his Decree Number: AHU-0012108.AH.01.02.Year 2016, dated 27 June 2016.

On July 29 2016 in accordance with the Decree of the Board of Commissioners of the Financial Services Authority Number: 12/KDK.03/2016 concerning Determination of the Use of Business Licenses in the Name of PT. Bank Pundi Indonesia, Tbk. Become a Business License in the Name of PT. Banten Regional Development Bank, Tbk., the company officially operates under the name PT. Banten Regional Development Bank, Tbk. In line with the acquisition by the Banten Provincial Government through PT. Banten Global Development.

The latest amendment to the Articles of Association is contained in deed Number 36, dated 31 October 2016 which was made before Fathiah Helmi, S.H., Notary in Jakarta and has received approval from the Minister of Law and Human Rights of the Republic of Indonesia through Decree Number AHU-0020993.AH.01.02 of 2016 November 10, 2016

Changes to the company’s strategy and policies were made to adapt to the needs of the Company’s customers and partners in relation to its new status as BPD. Currently the Company serves savings customers, lending (MSMEs, Consumer Credit and Commercial Credit), as well as other services and has been appointed as a partner with the Banten Provincial Government in managing regional cash.

Currently, Bank Banten has officially become a Regional Owned Enterprise (BUMD). This is a decision from Banten Province Regional Regulation Number 5 of 2023 dated 27 December 2023 concerning the Establishment of the Limited Liability Company Banten Regional Development Bank (Perseroda) Tbk and was published at the 2024 Extraordinary General Meeting of Shareholders (EGMS) on 23 February 2024.

Shareholder List

Management