Dismissal and Appointment Members of the Audit Committee

In accordance to Article 19 of the OJK Regulation Number 55 / POJK.04 / 2015 concerning to the Establishment and Guidelines for the Audit Committee Implementation, we hereby convey the PT. Bank Pembangunan Daerah JawaTengah or Bank Jateng has honorably dismissed Brother Casytha Arriwi Kathmandu as a member of the Audit Committee and appointed Sudarsono as a member of the new Audit Committee, effective from September 14, 2018.

The appointment was made through a decision of the Board of Commissioners taken at the Commissioners Board meeting on September 13, 2018, considering the recommendations of PT Bank Pembanguna Daerah Jawa Tengah Nomination and Remuneration Committee

Thus, this announcement was delivered.

Semarang, September 19, 2018

PT Bank Pembangunan Daerah Jawa Tengah