PT BFI FINANCE INDONESIA Tbk Domiciled in South Tangerang (“Company”) ANNOUNCEMENT OF RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Extraordinary General Meeting of Shareholders (“Extraordinary GMOS”) of the Company was convened on Tuesday, 8 September 2015, at the Grand Zuri Hotel, BSD City, South Tangerang, and the Extract of the Minute is as follows:

• Attendance of the Board of Commissioners and the Board of Directors of the CompanyThe Extraordinary GMOS was attended by the incumbent members of the Company’s Board of Commissioners and Board of Directors, except Mr. Dominic John Picone (Commissioner) and Mr. Harry Jesus Rodriguez Palmer (Director – Independent).
• Quorum of the Attending Shareholders
  The Extraordinary GMOS was attended by the shareholders and/or their proxies representing 1,013,427,745 shares or 64.72% of the total of 1,565,959,562 shares issued by the Company; The quorum was in accordance with the Company’s Register of Shareholders as of 13 August 2015 at 16:00 hours West Indonesia Time.
• Opportunity of Question and AnswerThe attending shareholders were granted the opportunities to raise their questions and/or submit their opinions in respect of the subject matter of the agenda in the Extraordinary GMOS, however no question was raised nor any opinion expressed.
• Mechanism of the Resolutions AdoptionThe resolutions in each agenda of the Extraordinary GMOS were adopted based on voting.
• Resolutions of the Extraordinary GMOS
  Resolutions in the First Agenda:: 

1. To accept and ratify the resignation of Mr. Harry Jesus Rodriguez Palmer from his position as the Company’s Director.
2. To confirm the composition of the Company’s Board of Directors and Board of Commissioners as of the closing of this Meeting until the closing of the 5th (fifth) Annual General Meeting of Shareholders since the appointment of each to be as follows:

Board of Directors

Board of Commissioners

3. To give power and authority to the Company’s Board of Directors with the substitution right to declare the change of members of the Company’s Board of Directors and Board of Commissioners in a separate Notarial Deed and to take care of the notification as well as the registration to the authorized agency, and to conduct all necessary actions in accordance with the legislation in force with regard the resolutions of the Meeting.

Basis for the Resolutions Reached in the First Agenda: Votes: Affirmative - 1,012,569,745 (99.915%); Abstain - 0 (0%); Objection - 858,000 (0.085%).

Resolutions in the Second Agenda:Extend the power of attorney to the Board of Commissioners of the Company to increase issued and fully paid capital in connection with the issuance of shares resulting from the exercise of Option Rights in the Management Employee Stock Options Program (MESOP) for a period of 1 (one) year from the date of this Meeting, in connection with the issuance of shares results of the implementation of the MESOP Program for Phase II for the period up to 30 June 2016

Basis for the ReVotes:
Affirmative - 1,012,569,745 (99.915%); Abstain - 0 (0%); Objection - 858,000 (0.085%).solutions Reached in the Second Agenda:

South Tangerang, 10 September 2015
PT BFI Finance Indonesia Tbk
Direksi