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Appointment of ANTAM Commissioner as The Executive Director to Asian Development Bank

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Jakarta, July 1, 2021 - PT Aneka Tambang Tbk (ANTAM; IDX: ANTM; ASX: ATM) announce that Mr. Arif Baharudin, one member of ANTAM’s Board of Commissioners, had been appointed as the Executive Director of the Asian Development Bank in accordance with the Decree of the President of the Republic of Indonesia Number 29/M Year 2021, dated June 25, 2021 concerning the Dismissal and Appointment of Officials Representing of the Republic of Indonesia at the Asian Development Bank. The appointment of Mr. Arif Baharudin at the Asian Development Bank takes effect on July 1, 2021.

In this regard, Mr. Arif Baharudin has submitted his resignation as ANTAM’s Commissioner since the date of his appointment as the Executive Director of the Asian Development Bank. ANTAM’s Board of Commissioners and Directors would like to thank Mr. Arif Baharudin for his dedication and support to the Company during his tenure.

ANTAM published this release as part of public disclosure pursuant to the Indonesia Financial Services Authority Regulation No. 31/POJK.04/2015 on the Disclosure on Material Information or Facts by Issuers or Public Companies.