PT Medco Energi Internasional Tbk (“The Company”), hereby notifies as steps to prevent the spread of Corona Virus Disease (COVID-19) and comply with the provisions contained in the Government Regulation concerning the Enforcement of Restrictions on Community Activities (PPKM) in the Context of Accelerating the Handling of COVID-19 and other related regulations, The Company hereby urges shareholders not to attend the meeting physically but to give power of attorney to attend and vote electronically to an independent proxy appointed by the Company as explained by the Company in the Invitation to the AGMS.