DECISION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT BANK WINDU KENTJANA INTERNATIONAL, TBK.

Extraordinary General Meeting of Shareholders PT Bank Windu Kentjana International Tbk, which was held today, Monday, December 28^th, 2015 has resolved as follows :

        I.         Approved Capital Increase of the Company from Rp 1.000.000.000.000,- (one trillion rupiah), divided into 10.000.000.000 (ten billion) shares, each share with nominal value of Rp 100,-, to become Rp 2.600.000.000.000,- (two trillion six hundred billion rupiah), divided into 26 billion (twenty six billion) shares, each share with nominal value of Rp 100,-.

      II.           Approved Acquisition Plan on PT Bank Antardaerah and Concept of Acquisition Deed of PT Bank Antardaerah.

    III.            Approved Acquisition Plan on the Company through Limited Public Offering IV and Concept of Acquisition Act on the Company.

Note :

a. Agenda for change members of the Board of Directors and Board of Commissioners have not decided in this meeting , since there has been no change in members of the Board of Directors and Board of Commissioners.

b. Agenda for the Limited Public Offering IV in the framework of the issuance of rights -emptive ( ER) can not be decided in this meeting , since there still exists the approval of the banking authorities of China to be acquired by China Construction Bank Corporation ( CCB ) as a potential controlling shareholder in Company.

        c. Agenda for the adjustment of Article 4 and Article 4.2 in the Articles of Association of the Company have not been resolved in this meeting , related to point b above .

 Jakarta, December 29^th, 2015

PT. Bank Windu Kentjana International Tbk

Board of Directors