The Board of Directors of PT Medela Potentia Tbk. (the "Company") hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders ("Meeting") which will be held on:

Date, Day:

Tuesday, 12 May 2026

Time of AGMS:

10.00 Western Indonesian Time - finish

Venue:

South Jakarta and electronically through the Electronic General Meeting System KSEI ("eASY.KSEI") available at https://akses.ksei.co.id, provided by PT Kustodian Sentral Efek Indonesia

Mechanism:

Electronic meeting through eASY.KSEI platform