INTEGRATED GOVERNANCE COMMITEE

The Company has an Integrated Governance Committee that assists the Board of Commissioners in, among other things, evaluating and approving Integrated Governance policies proposed by the Board of Directors, monitoring and evaluating the compliance of the Company's and its Subsidiaries' Integrated Governance policies, and monitoring and evaluating other Integrated Governance functions in accordance with the provisions of laws and regulations, articles of association, and/or GMS/Minister of State-Owned Enterprises decisions.

The Integrated Governance Committee works based on Minister of State-Owned Enterprises Regulation Number PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of State-Owned Enterprises, which was promulgated on March 24, 2023, and the Guidelines/ Charter of the Integrated Governance Committee established through Board of Commissioners Decree Number KEP-004/DK/VI/2025 concerning Guidelines for the Implementation of the Work (Charter) of the Integrated Governance Committee of the Limited Liability Company (Persero) PT Bio Farma (Persero).

Minister of State-Owned Enterprises Regulation Number PER-2/MBU/03/2023 concerning Guidelines for Corporate Governance and Significant Corporate Activities of State-Owned Enterprises, which, among other things, stipulates that state-owned enterprises with a systemic classification of A are required to have an Integrated Governance Committee, and the Decree of the Deputy Minister of State-Owned Enterprises for Finance and Risk Management Number SK-3/DKU. MSU/05/2023 dated May 26, 2023 concerning Technical Guidelines on the Composition and Qualifications of Risk Management Bodies within the Environment.