Dismissal and Members Appointment of the Audit Committee

In accordance to the Article 19 of the OJK Regulation Number 55 / POJK.04 / 2015 concerning the Establishment and Guidelines for the Audit Committee Implementation, we hereby convey PT. Bank Pembangunan Daerah Jawa Tengah has honorably dismissed Mr. Sudarsono as of the Audit Committee member and appointed Mr. Sri Sudarsono and Mr. Djoko Achmad Pitoyo as the new Audit Committee member, for 1 October 2018 – 29 February 2020 period.

The appointment was made through the Commissioners Board decision taken at the Commissioners Board meeting on September 28, 2018, taking into account PT. Bank Pembangunan Daerah Jawa Tengah Nomination recommendations and Remuneration Committee

Thus this announcement was delivered.

Semarang, October 1 2018

PT. Bank Pembangunan Daerah Jawa Tengah

Signed

SUHARTO
Corporate Secretary