BOARD OF COMMISSIONERS’ PROFILES

COMPOSITION OF THE SHAREHOLDER GROUPS WITH LESS THAN 5% SHARE OWNERSHIP

As of December 31, 2021, Pelindo as a State-Owned Enterprise is 100% owned by the Government of the Republic of Indonesia. Information regarding the composition of shareholders of 5% or more of the Company has been explained in the description of the composition of shareholders.

BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS SHARE OWNERSHIP

The Board of Commissioners and Board of Directors of Pelindo do not own any shares in Pelindo. 100% of the shares are owned by the Government of the Republic of Indonesia. So Pelindo does not report details of members of the Board of Directors or Board of Commissioners who own shares directly or indirectly.

MAJORITY AND CONTROLLING SHAREHOLDER

The majority share ownership of Pelindo is the Government of the Republic of Indonesia with 100% share ownership. Thus, the Majority and Controlling Shareholders of Pelindo is the Government of the Republic of Indonesia, and there is no indirect Majority and Controlling Shareholders, down to individual owners and there are no Shareholders acting on behalf of other shareholders.