Name of Issuer or Public Company

:

PT Sarana Menara Nusantara Tbk.

Line of Business

:

- Management Consultancy Activities

- Holding Company Activities

- Construction of Central Communication

Phone

:

0291 - 431691 / 021 - 23585500

email

:

corpsec@ptsmn.co.id

1.

Date of Occurrence

June 12, 2025

2.

Parties to the Transaction

1. PT Profesional Telekomunikasi Indonesia (“Protelindo”);

2. PT Iforte Solusi Infotek (“Iforte”); dan/and

3. PT Bank Negara Indonesia (Persero) Tbk (“Bank”).

3.

Type of Material Information or Facts

Execution of Amendment to the Credit Agreement No. 18, for a maximum amount of Rp1,000,000,000,000, - dated June 13, 2023 between Protelindo, Iforte, and the Bank ("Credit Agreement").

4.

Description of Material Information or Facts

The parties agree to extend the facility term until June 12, 2026.

5.

The impact of such event, information or material facts towards operational activities, legal, financial condition, or business continuity of the Issuer or Public Company

The performance of such Credit Agreement does not have a negative material impact to the operational, legal, financial condition or continuity of the Company's business.

6.

Other information

1.The execution of the Credit Agreement is an affiliated transaction as referred to:

(i) Clause 6 section (1) letter b point (2) of OJK Regulation No. 42 of 2022 regarding the Affiliated Transaction and Conflict of Interest Transaction (“OJK Rule 42”), i.e. a transaction between the subsidiaries whose at least 99% of their shares are owned by the Public Company; and

(ii) Clause 6 section (1) letter (d) of OJK Rule 42, i.e. a loan received directly from banks;

2.The signing of the Credit Agreement is not a conflict-of-interest transaction of the Company as referred to POJK 42 and not a material transaction as referred to the OJK Regulation No. 17/POJK.04/2020 on Material Transactions and Change of Business Activities.