DIVIDEND POLICY

Based on the laws in force in the Republic of Indonesia and the Articles of Association of PT Mora Telematika Indonesia Tbk (hereinafter referred to as the “Company”), the decision regarding the distribution of dividends is made through a shareholder decision at the Annual General Meeting of Shareholders or the General Meeting of Shareholders at the recommendation of the Board of Directors. Unless otherwise specified in the GMS, the Company may distribute dividends annually in the event that the Company has a positive retained earnings and the use of a certain amount of net profit has been set aside for reserves. Announcement, amount and payment of cash dividends in the future, determined by the Board of Directors and Board of Commissioners of the Company, and must be approved by the General Meeting of Shareholders. The amount of dividends will be influenced by various factors, including, but not limited to: (i) retained earnings, operating performance, cash flows, future business prospects and financial condition of the Company, and (ii) other factors deemed relevant by the Company. Shareholders of the Company.

Based on the Company's Articles of Association, before the end of the financial year, interim dividends can be distributed, provided that the interim dividends will be included with the dividends distributed based on the decision of the General Meeting of Shareholders in accordance with the provisions stipulated in the Company's Articles of Association. The distribution of the interim dividend is determined by the Company's Board of Directors after having been previously approved by the Company's Board of Commissioners. If, after the end of the relevant financial year, the Company suffers a loss, the interim dividend distributed must be returned by the shareholders to the Company, and the Board of Directors and the Board of Commissioners of the Company will be jointly and severally liable if the interim dividend is not returned.