DISCLOSURE OF INFORMATION

RELATED TO THE APPOINTMENT

OF THE COMPANY'S CORPORATE SECRETARY

In compliance with the Regulation of the Indonesia Financial Services Authority No. 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies and Rule Number I-E Concerning the Obligation of Information Submission, Decision of The Board of Directors of The Jakarta Stock Exchange No. Kep-306/BEJ/07-2004 dated July 19, 2004, we hereby inform the appointment of Mr. Mucharom as Corporate Secretary of the Company, effective as of December 23, 2020.

Further, all correspondence shall be addressed to:

Name

:

Mucharom

Address

: Corporate Secretary & Communication Division

Grha BNI 24th Floor

Jl. Jenderal Sudirman Kav. 1

Jakarta 10220

Email

:

mucharom@bni.co.id

Jakarta,

December 23, 2020.

PT Bank Negara Indonesia (Persero) Tbk

Board of Directors

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BNI - PT Bank Negara Indonesia (Persero) Tbk published this content on 23 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2020 12:24:08 UTC