Company’s Public Offerings continued

PT XL AXIATA Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2007, 2008 AND 2009; AND 31 MARCH 2009 AND 2010 Expressed in millions of Rupiah, unless otherwise stated Page 9

1. GENERAL continued

e. Board of Directors, Commissioners and Audit Committee

The composition of the Company’s Board of Directors and Commissioners as at 31 December 2007 and 2008 was based on the Deed of Resolution No. 121, dated 23 November 2007 prepared before Sutjipto, SH., Notary in Jakarta and the Deed of Resolution No. 229, dated 29 July 2008 prepared before Sutjipto, SH., Notary in Jakarta. The composition of the Company’s Board of Directors and Commissioners as at 31 December 2009 based on the resolution of the Extraordinary General Meeting of Shareholders held on 16 November 2009, as stated in the Deed of Resolution No. 87, dated 16 November 2009 prepared before Aulia Taufani, S.H. substitute of Sutjipto, S.H., Notary in Jakarta. The composition of the Company’s Board of Directors and Commissioners as at 31 March 2009 based on the resolution of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders held on 19 March 2009, as stated in the Deed of Resolution No. 76, dated 19 March 2009 prepared before Aulia Taufani, S.H. substitute of Sutjipto, S.H., Notary in Jakarta. The composition of the Company’s Board of Directors and Commissioners as at 31 March 2010 based on the resolution of the Extraordinary General Meeting of Shareholders held on 19 March 2010, as stated in the Deed of Resolution No. 155, dated 19 March 2010 prepared before Aulia Taufani, S.H. substitute of Sutjipto, S.H., Notary in Jakarta. The composition of the Company’s Board of Directors and Board of Commissioners as at 31 December 2007, 2008 and 2009; and 31 March 2009 and 2010 is as follows: 31122007 31122008 31122009 31032009 31032010 Board of Directors President Director: Hasnul Suhaimi Hasnul Suhaimi Hasnul Suhaimi Hasnul Suhaimi Hasnul Suhaimi Directors: Joris de Fretes Joris de Fretes Joris de Fretes Joris de Fretes P. Nicanor V. Santiago III Md. Nasir Ahmad P. Nicanor V. Santiago III P.Nicanor V.Santiago III P. Nicanor V. Santiago III Joy Wahjudi P. Nicanor V. Santiago III Joy Wahjudi Joy Wahjudi Joy Wahjudi Willem Lucas Timmermans Joy Wahjudi Willem Lucas Timmermans Willem Lucas Timmermans Willem Lucas Timmermans Dian Siswarini Willem Lucas Timmermans Dian Siswarini Dian Siswarini Dian Siswarini Dian Siswarini Board of Commissioners President Commissioner: YBhg Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir.Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir.Muhammad Radzi bin Haji Mansor YBhg Tan Sri Dato’ Ir.Muhammad Radzi bin Haji Mansor