Ijin investasi lanjutan Investment license continued Ijin penyelenggaraan Operating license

PT XL AXIATA Tbk DAN ENTITAS ANAK AND SUBSIDIARIES Halaman 12 Page CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 2013 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015, 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued d. Ijin penyelenggaraan lanjutan d. Operating licenses continued Setelah persetujuan Menteri Komunikasi dan Informatika atas permohonan rencana akuisisi atas AXIS yang dilanjutkan dengan penggabungan usaha Perseroan dan AXIS, Menteri Komunikasi dan Informatika mengeluarkan penetapan alokasi spektrum 2G frekuensi GSM900DCS 1800 dan spektrum 3G frekuensi IMT-2000 lihat Catatan 9. Following the Minister of Communication and Information approval of the acquisition proposal on AXIS followed by the merger of the Company and AXIS, the Minister of Communication and Information stipulated the allocation of spectrum to the Company which was 2G frequency GSM900DCS 1800 and 3G frequency IMT-2000 see Note 9.

e. Dewan Komisaris, Dewan Direksi, Komite Audit, Kepala Audit Internal dan Sekretaris

Perseroan

e. Board of Commissioners, Board of Directors, Audit Committee, Head of Internal Audit and

Corporate Secretary Susunan Dewan Komisaris dan Dewan Direksi per 31 Desember 2015 adalah sesuai dengan keputusan Rapat Umum Pemegang Saham Tahunan yang diadakan pada tanggal 1 April 2015, sebagaimana dimuat dalam Akta Pernyataan Keputusan Rapat No. 2, tanggal 1 April 2015, dari Aryanti Artisari, S.H., M.Kn., Notaris di Jakarta. The composition of the Company’s Board of Commissioners and Board of Directors as at 31 December 2015 is based on the resolution of the Annual General Meeting of Shareholders held on 1 April 2015, as stated in the Deed of Resolution No. 2 dated 1 April 2015, which was made by Aryanti Artisari, S.H., M.Kn., Notary in Jakarta. Berikut ini adalah susunan Dewan Komisaris dan Dewan Direksi Perseroan pada tanggal 31 Desember 2015, 2014 dan 2013 adalah sebagai berikut: The composition of the Company’s Board of Commissioners and Board of Directors as at 31 December 2015, 2014 and 2013 are as follows: 31122015 31122014 31122013 Dewan Komisaris Board of Commissioner Presiden Komisaris 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 President Commissioner Komisaris YBhg Dato’ Sri Jamaludin bin Ibrahim Chari TVT Azran Osman Rani Mohamad Chatib Basri 8 YBhg Dato’ Sri Jamaludin bin Ibrahim Chari TVT 5 Azran Osman Rani YBhg Dato’ Sri Jamaludin bin Ibrahim James Carl Grinwis Maclaurin 7 Azran Osman Rani Commissioners Komisaris Independen Peter J. Chambers Yasmin Stamboel Wirjawan Peter J. Chambers Yasmin Stamboel Wirjawan Peter J. Chambers Yasmin Stamboel Wirjawan Independent Commissioners PT XL AXIATA Tbk DAN ENTITAS ANAK AND SUBSIDIARIES Halaman 13 Page CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 2013 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015, 2014 AND 2013 Expressed in millions of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued