2023 Annual Report Responsibilities Statement Letter of Members of the Board of Directors Regarding Responsibility for the 2023 Annual Report of PT Bank Rakyat Indonesia (Persero) Tbk We, the undersigned, declare that all information in the 2023 Annual Report of PT Bank Rakyat Indonesia (Persero) Tbk has been presented completely, and we are fully responsible for the accuracy of the contents of the Company’s Annual Report. This statement was made with actual. Jakarta, February 7, 2024 The Board of Directors Sunarso President Director Catur Budi Harto Vice President Director Viviana Dyah Ayu R.K. Director of Finance Supari Director of Micro Business Amam Sukriyanto Director of Small & Medium Business Handayani Director of Consumer Business Arga Mahanana Nugraha Director of Digital & Information Technology Ahmad Solichin Lutfiyanto Director of Compliance Agus Winardono Director of Human Capital Agus Sudiarto Director of Risk Management Agus Noorsanto Director of Wholesale & Institutional Business Andrijanto Director of Network & Services PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 74
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