INFORMATION DISCLOSURE

This information disclosure is made in order to meet the Regulation of Financial Services

Authority of Indonesia No. 31/POJK.04/2015 regarding Disclosure on Material Information or

Facts by Issuers or Public Companies

PT Bank Negara Indonesia (Persero) Tbk

("The Company")

Head Office:

Grha BNI 24th Floor

Jl. Jenderal Sudirman Kav. 1

Jakarta 10220 - Indonesia

Tel. (021) 5728387

Email: investor.relations@bni.co.id

www.bni.co.id

INFORMATION TO THE SHAREHOLDERS IN RELATION WITH

CHANGES IN BOARD OF COMMISSIONERS OF THE COMPANY.

Information Disclosure is published in Jakarta on November 21, 2019.

DESCRIPTION

On November 18, 2019, the Vice President Commissioner of the Company, Mr. Hambra, was appointed as Vice President Director of PT Pelabuhan Indonesia II (Persero). Therefore, his position concerned at the Company ended since his appointment as Vice President Director of PT Pelabuhan Indonesia II (Persero).

The approval of the termination tenure of Mr Hambra from his position as the Vice President Commissioner will be carried out at the closest GMS of the Company.

ADDITIONAL INFORMATION

Shareholders who need additional information can contact the Company during working hours at:

Corporate Secretary

PT Bank Negara Republik Indonesia (Persero) Tbk

Grha BNI, 24th floor

Jl. Jenderal Sudirman Kav. 1

Jakarta 10220 - Indonesia

Tel. (021) 5728387

Email: investor.relations@bni.co.id

www.bni.co.id

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Disclaimer

BNI - PT Bank Negara Indonesia (Persero) Tbk published this content on 21 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2019 12:30:10 UTC