IMBALAN KARYAWAN lanjutan EMPLOYEE BENEFITS continued MODAL SAHAM SHARE CAPITAL

PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 560 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 JUNI 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 JUNE 2014 UNAUDITED AND 31 DECEMBER 2013 AUDITED Expressed in millions of Rupiah, unless otherwise stated 22. MODAL SAHAM lanjutan 22. SHARE CAPITALcontinued a. Susunan pemegang saham lanjutan

a. Shareholder’s composition continued

2013 Persentase Jumlah saham Kepemilikan Number of Percentage of Jumlah Pemegang Saham Shares Ownership Total Shareholders PT Pertamina Persero 3,000,000,000 41.10 300,000 PT Pertamina Persero PT Benakat Integra Tbk PT Benakat Integra Tbk dahulu PT Benakat formerly PT Benakat Petroleum Energy 1,795,517,890 24.60 179,552 Petroleum Energy BSI Bank Ltd. 383,400,000 5.25 38,340 BSI Bank Ltd. Lain-lain masing-masing dengan Others kepemilikan kurang dari 5 2,119,582,110 29.05 211,958 ownership below 5 each Jumlah saham beredar 7,298,500,000 100.00 729,850 Total outstanding shares Jumlah 7,298,500,000 729,850 Total Dalam Rapat Umum Pemegang Saham Tahunan Perusahaan yang diaktakan dengan Akta Notaris Aryanti Artisari,S.H.,M.Kn pengganti Aulia Taufani, S.H., No. 36 tanggal 5 Mei 2014, para pemegang saham memutuskan untuk membagikan dividen kas dari laba bersih tahun buku 2013 sebesar Rp119.030. In the Shareholders’ Annual General Meeting of the Company, which were notarised under Notarial Deed No. 36 dated 5 May 2014, of Aryanti Artisari, S.H.,M.Kn, substitute Notary of Aulia Taufani, S.H., the shareholders agreed to distribute cash dividend from the 2013 net profit amounting to Rp119,030. Dalam Rapat Umum Pemegang Saham Tahunan Perusahaan yang diaktakan dengan Akta Notaris Aryanti Artisari,S.H.,M.Kn pengganti Aulia Taufani, S.H., No. 2 tanggal 16 April 2013, para pemegang saham memutuskan untuk membagikan dividen kas dari laba bersih tahun buku 2012 sebesar Rp12.792. In the Shareholders’ Annual General Meeting of the Company, which were notarised under Notarial Deed No. 2 dated 16 April 2013, of Aryanti Artisari, S.H.,M.Kn, substitute Notary of Aulia Taufani, S.H., the shareholders agreed to distribute cash dividend from the 2012 net profit amounting to Rp12,792. b. Saham treasuri b. Treasury shares Perseroan telah melakukan penjualan kembali seluruh saham treasuri sejumlah 63.123.000 lembar saham selama tahun 2013 melalui Bursa Efek Indonesia dengan selisih rata-rata harga jual dan harga perolehan sebesar Rp144,55. Penjualan kembali saham treasuri ini ditujukan untuk memenuhi peraturan BAPEPAM No. KEP – 105BL2010 mengenai ketentuan pengalihan saham hasil pembelian kembali yang dikuasai emiten. Company has resold all 63,123,000 treasury shares during 2013 through Indonesia Stock Exchange with an average difference between sale price and acquisition price of Rp144.55. This re-sale transaction was intended to comply with BAPEPAM regulation No. KEP – 105BL2010 regarding the stipulation of transfer of treasury shares purchased and owned by the issuers. PT ELNUSA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 561 Schedule CATATAN ATAS LAPORAN KEUANGAN INTERIM KONSOLIDASIAN 30 JUNI 2014 TIDAK DIAUDIT DAN 31 DESEMBER 2013 DIAUDIT Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED INTERIM FINANCIAL STATEMENTS 30 JUNE 2014 UNAUDITED AND 31 DECEMBER 2013 AUDITED Expressed in millions of Rupiah, unless otherwise stated 22. MODAL SAHAM lanjutan 22. SHARE CAPITALcontinued