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 Wednesday, October 25, 2017 at Grand Zuri Hotel, South Tangerang, and the Extract of the Meeting’s Minutes is as follows:

1. Attending Members of the Board of Commissioners and the Board of Directors of the Company

The Extraordinary GMOS was attended by members of the Company’s Board of Commissioners and Board of Directors:

Board of Commissioners 

Board of Director

2. Quorum of Attending Shareholders

The Extraordinary GMOS was attended by shareholders and/or proxies representing 12,279,425,160 shares (82.06%) with valid voting rights of 14,964,383,620 shares net of the buyback of the Company’s 1,002,732,000 shares (Treasury Stock);

in accordance with the Company’s Shareholder Register as of October 2, 2017 at 16:00 hours West Indonesia Time.

3. Opportunity for Questions and Answers

In the Extraordinary GMOS, the attending shareholders were already given the opportunity to ask a question and/or give an opinion on the materials being discussed; however, there was no one raising a question or giving an opinion.

4. Resolution Adoption Mechanism

There was no shareholder or proxy declaring a dissenting opinion and/or a blank vote on the Proposed Meeting Agenda, so that resolutions was made by consensus of all the existing shareholders or representing 12,279,425,160 shares and it was resolved to approve the proposed Meeting Agenda.

5. Extraordinary GMOS Resolutions

1. To approve the amendment of the Company’s Articles of Association, i.e. to amend article 3 of the Company's Articles of Association on the Purpose and Objectives and Business Activities and to add 1 (one) article, namely Article 20 of the Company's Articles of Association on Sharia Supervisory Board, so that the old Articles 20, 21, 22 and 23 were amended to become Articles 21, 22, 23, and 24;
2. To appoint H. Asrori S. Karni, S.Ag., M.H. and Dr. Hj. Helda Rahmi Sina, M.A. respectively as Chairman and Member of the Company’s Sharia Supervisory Board effective as of the date of passing  the Financial Services Authority's Fit and proper Test;
   Thus, compositions of the Company’s Board of Directors, Board of Commissioners, and Sharia Supervisory Board are as follows:

Board of Directors

Board of Commissioners

Sharia Supervisory Board                           

3. To grant  the power  and  authority  to  the  Board  of  Directors of the  Company with substitution right  to  declare and rearrange in a notarial  deed  (including to make amendment and/or addition) in respect of the amendments of the Company’s Articles of Association and appointment of the Company’s Sharia Supervisory Board, and  to submit application for approval and make notification to the competent authority, and hence also entitled to sign letters and other application documents, in short, to perform all necessary actions in accordance with the Articles of Association and prevailing laws and regulations;

Basis of Decision Making:
Votes: Affirmative - 12.279.425.160 shares (100%); Abstain - 0 (0%); Objection – 0 (0%).

            South Tangerang, 27 Oktober 2017

                         PT BFI Finance Indonesia Tbk
                         Director