Jakarta, April 30, 2025 — PT Wijaya Karya Realty (“WIKA Realty”) held its Annual General Meeting of Shareholders (“AGMS”) for the 2024 Fiscal Year on Wednesday (30/04) at the Raja Ampat Room, 2nd Floor of WIKA Tower 2, East Jakarta. The meeting was officially opened by the Chairperson at 14:25 WIB and closed at 15:19 WIB.

The AGMS for the 2024 Fiscal Year was attended by the Board of Directors and Board of Commissioners, as well as all Shareholders and Shareholder Representatives of WIKA Realty, namely (i) PT Wijaya Karya (Persero) Tbk, the Majority Shareholder, represented by Vidi Julianto, Vice President of the Finance Division of PT Wijaya Karya (Persero) Tbk (“WIKA”), who also served as the Chairperson of the AGMS for the 2024 Fiscal Year, and Dhonny Arianto Sigit, Senior Manager of the Subsidiary Management Department of the Finance Division; (ii) Koperasi Konsumen Karya Mitra Satya, represented by R. Sigit Pramana, Secretary; (iii) PT Aero Wisata, represented by Irtan Safari, Business Strategy & Portfolio Management Group Head; and (iv) Yayasan Wijaya Karya, represented by Muhammad Ulzi Muharam, Treasurer of the Foundation.

During the AGMS for the 2024 Fiscal Year, the Shareholders unanimously approved all proposed resolutions for the agenda items, which consisted of four (4) items.

Through the AGMS for the 2024 Fiscal Year, WIKA Realty reaffirmed its commitment to continue implementing good corporate governance and strengthening synergies with all shareholders.

In the First Agenda Item, the Shareholders approved the Company’s Annual Report for the 2024 Fiscal Year, including the Supervisory Report of the Board of Commissioners, and ratified the Company’s Consolidated Financial Statements for the 2024 Fiscal Year, which had been audited by the Public Accounting Firm (KAP) Amir Abadi Jusuf, Aryanto, Mawar & Rekan (RSM Indonesia).

Meanwhile, in the Fourth Agenda Item of the AGMS for the 2024 Fiscal Year, the Shareholders approved the changes to the composition of the Board of Commissioners and Board of Directors, as well as changes to the titles of the Board of Directors’ members. As of the closing of the meeting, the composition of the Board of Commissioners and Board of Directors of WIKA Realty is as follows:

Board of Commissioners

• President Commissioner: Andie Hermawan
• Commissioner: Edi Mulia
• Independent Commissioner: David Herson Tonius
• Independent Commissioner: Mangapul Silalahi

Board of Directors

• President Director: Fery Safaria
• Director of Finance, Human Capital, and Risk Management: Yoppi Priatmoko
• Director of Development & Marketing: Adhi Priyanto Putro

Through the AGMS for the 2024 Fiscal Year, WIKA Realty reaffirmed its commitment to continue implementing good corporate governance and strengthening synergies with all shareholders.