MAJOR SHAREHOLDER Total Managed Receivables Rp48.3 trillion

Pemegang Saham Utama Afiliasi Major Shareholders Affiliations Pengurusan dan Pengawasan Berdasarkan laporan keuangan Bank Danamon yang telah diaudit pada tanggal 31 Desember 2013, susunan anggota Dewan Komisaris dan Direksi Bank Danamon pada tanggal 31 Desember 2013 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Ng Kee Choe Wakil Komisaris Utama : Independen Johanes Berchmans Kristiadi Pudjosukanto Komisaris Independen : Milan Robert Shuster Komisaris Independen : Harry Arief Soepardi Sukadis Komisaris : Gan Chee Yen Komisaris Independen : Manggi Taruna Habir Komisaris : Ernest Wong Yuen Weng Komisaris : Benedictus Raksaka Mahi Direksi Direktur Utama : Henry Ho Hon Cheong Direktur Operasional dan : Sumber Daya Manusia Muliadi Rahardja Direktur Perbankan : Korporasi dan Usaha Kecil, Menengah dan Komersial Ali Rukmijah Ali Yong Direktur Syariah : Herry Hykmanto Direktur Keuangan : Vera Eve Lim Direktur Bidang Risiko : Satinder Pal Singh Ahluwalia Direktur Teknologi dan : Informasi Kanchan Keshav Nijasure Direktur Kepatuhan dan : Hukum Fransiska Oei Lan Siem Direktur Tresuri Pasar : Modal, Lembaga Keuangan Transaksi Perbankan Pradip Chhadva Direktur Retail Banking : dan Kartu Kredit Michellina Laksmi Triwardhanny Direktur Usaha Perbankan : Mikro Khoe Minhari Handikusuma Keterangan: Ali Rukmijah Ali Yong mengajukan pengunduran diri pada tanggal 6 Januari 2014 Management and Supervision Based on the financial statements of Bank Danamon which were audited as at 31 December 2013, the composition of the Board of Commissioners and Board of Directors of Bank Danamon as of 31 December 2013 are as follows: Board of Commissioners President Commissioner : Ng Kee Choe Vice President Commissioner : Independen Johanes Berchmans Kristiadi Pudjosukanto Commissioner Independent : Milan Robert Shuster Commissioner Independent : Harry Arief Soepardi Sukadis Commissioner : Gan Chee Yen Commissioner Independent : Manggi Taruna Habir Commissioner : Ernest Wong Yuen Weng Commissioner : Benedictus Raksaka Mahi Board of Directors President Director : Henry Ho Hon Cheong Director of Operations : and Human Resources Muliadi Rahardja Director of Cooperative, : Small, Medium Business and COmmercial Banking Ali Rukmijah Ali Yong Director of Sharia : Herry Hykmanto Director of Finance : Vera Eve Lim Director of Risk Integrated : Satinder Pal Singh Ahluwalia Director of Information : and Technology Kanchan Keshav Nijasure Director of Legal : Compliance Fransiska Oei Lan Siem Director of Treasury : Capital Market, Financial Institution Banking Transaction : Pradip Chhadva Director of Retail Banking : and Credit Card Michellina Laksmi Triwardhanny Director of Micro Banking : Business Khoe Minhari Handikusuma Remarks: Ali Rukmijah Ali Yong submitted his resignation on 6 January 2014 Adira Finance •฀Laporan Tahunan 2013 206 Struktur Modal dan Komposisi Pemegang Saham Struktur permodalan dan komposisi kepemilikan saham Bank Danamon berdasarkan laporan keuangan Bank Danamon yang telah diaudit pada tanggal 31 Desember 2013 adalah sebagai berikut: Keterangan Description Jumlah Saham Number of Shares Jumlah Nilai Nominal Rp Juta Nominal Value Rp Million Saham Seri A Series A Shares Saham Seri B Series B Shares Seri A Series A Rp50.000 Seri B Series B Rp500 Modal Dasar Authorized Capital 22.400.000 17.760.000.000 1.120.000 8.880.000 Modal Ditempatkan dan Disetor Penuh: Issued and Fully Paid Capital: Asia Financial Indonesia Pte. Ltd. Asia Financial Indonesia Pte. Ltd. - 6.457.558.472 - 3.228.779 67,37 JPMCB - Franklin Templeton Investment Funds JPMCB - Franklin Templeton Investment Funds - 613.019.888 - 306.509 6,40 Masyarakat Public 22.400.000 2.465.794.733 1.120.000 1.232.899 25,96 Komisaris dan Direksi Bank Danamon Commissioners and Directors of the Bank Danamon - 25.870.272 - 12.935 0,27 Jumlah Modal Ditempatkan Dan Disetor Penuh Total Issued and Fully Paid Capital 22.400.000 9.562.243.365 1.120.000 4.781.122 100,0 Jumlah Saham dalam Portepel Un-authorized Capita - 8.197.756.635 - 4.098.878 Bank Danamon merupakan bagian dari Asia Financial Indonesia Pte. Ltd., dimana pemegang saham akhir adalah Temasek Holding Pte. Ltd., sebuah perusahaan investasi yang berkedudukan di Singapura dan sepenuhnya dimiliki oleh Pemerintah Singapura. Asia Financial Indonesia Private Limited didirikan berdasarkan Company Registry No. 199005540H tanggal 10 Nopember 1990, dahulu dikenal dengan nama ENV Corporation Private Limited dan berubah nama sejak tanggal 15 April 2003. Asia Financial Indonesia Private Limited merupakan perusahaan investment holding dengan pemegang saham pengendali adalah Fullerton Financial Holdings Private Limited Capital Structure and Composition of Shareholders The capital structure and shareholder composition of Bank Danamon are based on Bank Danamon’s financial statements which were as at 31 December 2013 as follows: Bank Danamon is part of Asia Financial Indonesia Pte. Ltd., in which the ultimate shareholder is Temasek Holdings Pte Ltd., an investment company based in Singapore and wholly owned by the Government of Singapore. Asia Financial Indonesia Private Limited was establihed based on the Company Registry No.. 199005540H dated 10 November 1990, formerly known as ENV Corporation Private Limited and changed its name effectively from 15 April 2003. Asia Financial Indonesia Private Limited is an investment holding company with controlling shareholder Fullerton Financial Holdings Private Limited. Adira Finance •฀2013฀Annual฀Report 207 Pemegang Saham Utama Afiliasi Major Shareholders Affiliations Fullerton Financial Holdings Private Limited adalah suatu perusahaan induk investasi investment holding, yang secara tidak langsung dimiliki seluruhnya oleh anak perusahaan Temasek Holdings Private Limited dengan kepemilikan saham di berbagai bank dan lembaga keuangan termasuk Bank Danamon, Fullerton India Credit Corporation di India, Alliance Bank di Malaysia dan NIB Bank di Pakistan. Ruang Lingkup Kegiatan Usaha Bank Danamon Sesuai dengan Pasal 3 Anggaran Dasar Bank Danamon, ruang lingkup kegiatan Bank Danamon adalah menjalankan kegiatan usaha di bidang perbankan sesuai dengan undang-undang dan peraturan yang berlaku, dan melakukan kegiatan perbankan lainnya berdasarkan prinsip Syariah. Bank Danamon mulai melakukan kegiatan berdasarkan prinsip Syariah tersebut sejak tahun 2002. Sejak Maret 2004, Bank Danamon mulai melakukan kegiatan usaha mikro dengan nama Danamon Simpan Pinjam. Pada tanggal 31 Desember 2013, Bank Danamon mempunyai 79 kantor cabang utama konvensional, 1.458 kantor cabang pembantu konvensional dan Danamon Simpan Pinjam dan 160 kantor cabang utama dan kantor cabang pembantu Syariah serta mempunyai 46.976 karyawan tetap, 20.753 karyawan tidak tetap dan 756 karyawan ousource termasuk karyawan anak perusahaan dari Bank Danamon. Alamat Kantor Pusat PT Bank Danamon Indonesia Tbk Menara Bank Danamon Jl. Prof. Dr. Satrio Kav. E4 No. 6, Mega Kuningan Jakarta 12950 Telepon : +62 21-57991001-3 Facs : +62 21-57991160 Website : www.danamon.co.id Catatan: Informasi terkait Bank Danamon diambil dari laporan keuangan PT Bank Danamon Indonesia Tbk yang telah diaudit pada tanggal dan untuk tahun yang berakhir pada tanggal 31 Desember 2013. Fullerton Financial Holdings Private Limited is an investment holding company, which is indirectly wholly owned by a subsidiary of Temasek Holdings Private Limited with ownership stakes in various banks and financial institutions including Bank Danamon, Fullerton India Credit Corporation in India, Alliance Bank in Malaysia and NIB Bank in Pakistan. Scope of Business Activities of Bank Danamon In accordance with Article 3 of the Articles of Association of Bank Danamon, Bank Danamon’s scope of bussiness activities is to engage in banking service in accordance with the prevailing laws and regulations, and conducting banking activities based on Sharia principles. Bank Danamon started activities based on Sharia principles in 2002. Since March 2004, Bank Danamon started to run micro business acitivities under the name Danamon Simpan Pinjam. On 31 December 2013, Bank Danamon had 79 conventional main branch offices, 1,458 conventional and Danamon Simpan Pinjam sub-branch offices and 160 Sharia main and sub-branch offices as well as a total of 46,976 permananet employees, 20,573 non permanent employees and 756 outsourced employees, including employees of Bank Danamon’s subsidiaries. Address of Head Office PT Bank Danamon Indonesia Tbk Menara Bank Danamon Jl. Prof. Dr. Satrio Kav. E4 No. 6, Mega Kuningan Jakarta 12950 Telephone : +62 21-57991001-3 Facsimile : +62 21-57991160 Website : www.danamon.co.id Remarks: Information related to Bank Danamon was extracted from PT Bank Danamon Indonesia Tbk audited financial statement as of and for the year ended 31 December 2013. Adira Finance •฀Laporan Tahunan 2013 208

B. AFILIASI

Keterangan Singkat Mengenai PT Asuransi Adira Dinamika AAD Pada saat LaporanTahunan ini diterbitkan, sifat dari afiliasi antara Perusahaan dengan AAD adalah dimiliki oleh pemegang saham pengendali yang sama yaitu Bank Danamon dan memiliki manajemen kunci yang sama dengan Perusahaan dan Bank Danamon Akta Pendirian PT Asuransi Adira Dinamika, dahulu bernama PT Asuransi Kerugian Nexus, didirikan di Jakarta berdasarkan akta notaris Paulus Widodo Sugeng Haryono, S.H., No. 106 tanggal 17 Juli 1996. Akta pendirian tersebut telah mendapat persetujuan dari Menteri Kehakiman Republik Indonesia melalui Surat Keputusan No. C2- 10988.HT.01.01.TH’96 tanggal 12 Desember 1996 dan diumumkan dalam Berita Negara Republik Indonesia No. 26 tanggal 31 Maret 2000, Tambahan No. 1631. Pengurusan dan Pengawasan Susunan Dewan Komisaris dan Direksi AAD pada tanggal 31 Desember 2013 adalah sebagai berikut: Dewan Komisaris Komisaris Utama : Manggi Taruna Habir Wakil Komisaris Utama : Michellina Laksmi Triwardhanny Komisaris : Ir. Willy Suwandi Dharma Komisaris Independen : Suhandoko Tjondromuljo Direksi Direktur Utama : Indra Baruna Direktur : Pratomo Direktur : Donni Gandamana Direktur : Dedi Nathan Direktur : Muljono Tjandra

B. AFFILIATION

Brief Description on PT Asuransi Adira Dinamika AAD At the time this Annual Report was published, the nature of affiliation between the Company and AAD is owned by the same controlling shareholder, namely Bank Danamon and AAD has the same key management with the Company and Bank Danamon. Deed of Establishment PT Asuransi Adira Dinamika, previously known as PT Asuransi Kerugian Nexus, was established in Jakarta based on the notarial deed of Paulus Widodo Sugeng Haryono, SH., No. 106 dated 17 July 1996. The Deed of Establishment was approved by the Minister of Justice of the Republic of Indonesia through Decision No. C2-10988. HT.01.01.TH96 dated 12 December 1996 and published in the State Gazette of the Republic of Indonesia No. 26 dated 31 March 2000 Supplement No. 1631. Management and Supervision The composition of the Board of Commissioners and the Board of Directors of AAD as of 31 December 2013 are as follows: Board of Commissioners President Commissioner : Manggi Taruna Habir Vice President Commissioner : Michellina Laksmi Triwardhanny Commissioner : Ir. Willy Suwandi Dharma Independent Commissioner : Suhandoko Tjondromuljo Board of Directors President Director : Indra Baruna Director : Pratomo Director : Donni Gandamana Director : Dedi Nathan Director : Muljono Tjandra Adira Finance •฀2013฀Annual฀Report 209 Capital Structure and Composition of Shareholders The capital structure and shareholding composition of AAD are based on the financial statements of PT Asuransi Adira which have been audited as of 31 December 2013 as follows: Since July 2009, Bank Danamon has been the controlling of AAD. Bank Danamon is part of Asia Financial Indonesia Pte. Ltd., in which the ultimate shareholder is Temasek Holdings Pte. Ltd., an investment company domiciled in Singapore and wholly owned by the Government of Singapore. Scope of Business Activities of PT Asuransi Adira Dinamika AAD obtained its operating license from the Ministry of Finance based on Decision No. KEP.462KMK.0171997 dated 8 September 1997. AAD started its commercial operations in 1997. In accordance with Article 3 of the Articles of Association of AAD, the Scope of Business Activities of AAD is to engage in the field of insurance, including loss insurance with sharia principles. Pemegang Saham Utama Afiliasi Major Shareholders Affiliations Struktur Modal dan Komposisi Pemegang Saham Struktur permodalan dan komposisi kepemilikan saham AAD berdasarkan laporan keuangan PT Asuransi Adira Dinamika yang telah diaudit pada tanggal 31 Desember 2013 adalah sebagai berikut: Keterangan Description Nilai Nominal Rp1.000.000 per saham Nominal Value Rp1.000.000 per share Jumlah Saham Number of Shares Jumlah Nilai Nominal Rp Total Nominal Value Rp Modal Dasar Authorized Capital 400.000 400.000.000.000 Modal Ditempatkan dan Disetor Penuh: Issued and Fully Paid Capital: Bank Danamon 90.000 90.000.000.000 90,0 Ir. Willy Suwandi Dharma 10.000 10.000.000.000 10,0 Jumlah Modal Ditempatkan dan Disetor Penuh Total Issued and Fully Paid Capital 100.000 100.000.000.000 100,0 Jumlah Saham Dalam Portepel Un-authorized Capital 300.000 300.000.000.000 Sejak Juli 2009, Bank Danamon menjadi pihak pengendali AAD. Bank Danamon merupakan bagian dari Asia Financial Indonesia Pte. Ltd., dimana pemegang saham akhir adalah Temasek Holding Pte. Ltd., sebuah perusahaan investasi yang berkedudukan di Singapura dan sepenuhnya dimiliki oleh Pemerintah Singapura. Ruang Lingkup Kegiatan Usaha PT Asuransi Adira Dinamika AAD memperoleh izin operasi dari Menteri Keuangan berdasarkan surat keputusan No. KEP.462KMK.0171997 tanggal 8 September 1997. AAD memulai kegiatan operasi komersialnya pada tahun 1997. Sesuai dengan Pasal 3 Anggaran Dasar AAD, ruang lingkup kegiatan usaha yang dilakukan oleh AAD adalah menjalankan usaha dalam bidang asuransi kerugian termasuk asuransi kerugian dengan prinsip syariah. Adira Finance •฀Laporan Tahunan 2013 210