PT Bank Windu Kentjana Tbk : ANNOUNCEMENT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.

ANNOUNCEMENT

THE EXTRAORDINARYGENERAL MEETING OF SHAREHOLDERS

PT. WINDUBANKKENTJANA INTERNATIONALTbk.

The Board of Directorsof PTBankWinduKentjanaInternational Tbk. (the 'Company') hereby announce to all the shareholders of the Company that the Company shall convene an Extraordinary General Meeting of Shareholders ('EGMS') on Wednesdays , 24 February 2016.

The authorized party which may attend or being represented in the EGMS is as follows:

1. Only shareholders or proxies of the shareholders whose names are registered in the Company's Shareholders Register on Monday, 1 February 2016 at 4:15 pm - for shares that has not been submitted to the Collective Depository;

2. Only account holders or the legal proxy of the account holders whose names are registered as shareholders in the Company's in the securities account of the custodian bank or securities company and the Company's Shareholders Register as of 1 February 2016 on 4:15 pm which is made particularly for the EGMS - for the shares of the Company which are in the Collective Depository.

proposals from the shareholders of the Company shall be included in the EGMS agenda according to the Otoritas Jasa Keuangan Regulation No. 32/POJK.04/2014 regarding the General Meeting of Shareholders of Publicly Listed Company ('POJK No. 32') and Company's articles of associations.

Pursuantto Article 13 paragraph (3) of POJK No.32, the summon for EGMS shall be advertised in 1(one) Indonesian newspaper with national circulation, Indonesia Stock Exchange website and Company's website on Tuesday, 2 February 2016.

Jakarta, 18 January 2016

PT Bank Windu Kentjana International Tbk

Board of Directors