INDOSAT OOREDOO EGMS APPROVES CHANGES

TO THE COMPOSITION OF THE BOARD OF COMMISSIONERS OF THE COMPANY

PT Indosat Tbk (“Indosat Ooredoo” or the “Company”) on March 15, 2016 held its Extraordinary General Meeting of Shareholders (“EGMS” or the “Meeting”) at the Company’s headquarters.

The EGMS has, among other things, passed the following resolutions:

(1) To honourably discharge :

  • DR. Nasser Mohammed Marafih as the Company’s President Commissioner
  • Mr. Ahmed Yousef Ebrahim Al-Derbesti as the Company’s Commissioner
  • Mr. Khalid Ibrahim A. Al-Mahmoud as the Company’s Commissioner
  • Ms. Cynthia Alison Gordon as the Company’s Commissioner

as of the closing of the Meeting with appreciation and gratitude, and to release and discharge them from their supervisory duties that they may have incurred throughout their term of office until the close of this Meeting to the extent that actions taken during such supervisory duties do not conflict with or violate the prevailing laws and regulations.

(2) To appoint :

  • Mr. Waleed Mohamed Ebrahim Alsayed as President Commissioner of the Company
  • Mr. Ajay Bahri as Commissioner of the Company
  • Mr. Hans Anthony Kuropatwa as Commissioner of the Company
  • Mr. Ian Charles Dench as Commissioner of the Company

as of the closing of the Meeting until the closing of the Annual General Meeting of Shareholders in the year 2016 (in accordance with the Articles of Association of the Company).

(3) With due regard to the above resolutions, therefore:

the composition of the Company’s Board of Commissioners as of the closing of this Meeting until the closing of the Annual General Meeting of Shareholders in the year 2016 (in accordance with the Articles of Association of the Company) shall be as follows:

1. Mr. Waleed Mohamed Ebrahim Alsayed as President Commissioner

2. Mr. Ajay Bahri as Commissioner

3. Mr. Hans Anthony Kuropatwa as Commissioner

4. Mr. Chris Kanter as Commissioner

5. Mr. Astera Primanto Bhakti as Commissioner

6. Mr. Beny Roelyawan as Commissioner

7. Mr. Ian Charles Dench as Commissioner

8. Mr. Richard Farnsworth Seney as Independent Commissioner

9. Mr. Elisa Lumbantoruan as Independent Commissioner

10. Mr. Wijayanto Samirin as Independent Commissioner

The summary of EGMS minutes will be published through media on March 17, 2016.