Jakarta, 25 November 2015 - PT Medco Energi Internasional Tbk (“MedcoEnergi” or “Company”) held an Extraordinary General Meeting of Shareholders (“EGMS”) today whereby the majority of the shareholders approved the following: 

1. The change of the Articles of Association of the Company in accordance with the OJK (Indonesian Financial Service Authority) Rule No. 32/POJK.04/2014 regarding the Planning and Implementation of General Meetings of Shareholders. 

2. The change of the members of Board of Commissioners and Board of Directors of the Company for the period of 2015 - 2020 with following composition: 

Board of Commissioners 

President Commissioner : Muhammad Lutfi 

Commissioner : Yani Panigoro 

Commissioner : Junichi Iseda 

Commissioner : Yaser Raimi A. Panigoro 

Independent Commissioner : Marsillam Simandjuntak 

Independent Commissioner : Bambang Subianto 

Board of Directors 

President Director : Hilmi Panigoro 

Director/Chief Executive Officer (CEO) : Roberto Lorato 

Director/Chief Operating Officer (COO) : Ronald Gunawan 

Director/Chief Human Capital & 

Business Support Officer (CHCO) : Amri Siahaan 

Director/Chief Planning & Financial 

Officer (CFO)/Independent Director  : Anthony R. Mathias