Follow-up of Decision Meeting of Deed No. 74 June 23, 2015

No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation - Sebanyak 1.061.979 lembar saham bagian PT. MEGA CORPORA dibagikan kepada Pemegang Saham lainnya secara proporsional Catatan: PT. MEGA CORPORA tidak menyetujui bagian yang menjadi haknya dalam emisi saham ini, dibagikan kepada Pemegang Saham lainnya. 7. Porsi lembar Saham Pemkab Bolmong dari Emisi Saham yang ditawarkan sebanyak 75.297 saham. 8. Porsi lembar Saham Pemkot Manado dari Emisi Saham yang ditawarkan sebanyak 70.543 saham. 9. Porsi lembar Saham Pemkot Gorontalo dari Emisi Saham yang ditawarkan sebanyak 66.202 saham. 10. Porsi lembar Saham Pemkab Pohuwato dari Emisi Saham yang ditawarkan sebanyak 73.450 saham. 11. Porsi lembar Saham Pemkab Kep. Sangihe dari Emisi Saham yang ditawarkan sebanyak 57.515 saham. 12. Porsi lembar Saham Pemkab Gorontalo Utara dari Emisi Saham yang ditawarkan sebanyak 56.571 saham. 13. Porsi lembar Saham Pemkota Tomohon dari Emisi Saham yang ditawarkan sebanyak 22.528 saham. 14. Porsi lembar Saham Pemkab Minahasa Utara dari Emisi Saham yang ditawarkan sebanyak 21.897 saham. 15. Porsi lembar Saham Pemkab Minahasa Selatan dari Emisi Saham yang ditawarkan sebanyak 18.963 saham. 16. Porsi lembar Saham Pemkab Bone Bolango dari Emisi Saham yang ditawarkan sebanyak 33.264 saham. 17. Porsi lembar Saham Pemkab Talaud dari Emisi Saham yang ditawarkan sebanyak 51.575 saham 18. Porsi lembar Saham Pemkab Sitaro dari Emisi Saham yang ditawarkan sebanyak 20.903 saham. 19. Porsi lembar Saham Pemkab Bolmong Timur dari Emisi Saham yang ditawarkan sebanyak 50.000 saham. 20. Porsi lembar Saham Pemkab Bolmong Selatan dari Emisi Saham yang ditawarkan sebanyak 53.898 saham. 21. Porsi lembar Saham Pemkab Bolmong Utara dari Emisi Saham yang ditawarkan sebanyak 50.000 saham 22. Porsi lembar Saham Pemkot Kotamobagu dari Emisi Saham yang ditawarkan sebanyak 59.297 saham. 23. Porsi lembar Saham Kopkar Bank SulutGo dari Emisi Saham yang ditawarkan sebanyak 171.623 saham. - A total of 1,061,979 shares of PT. MEGA CORPORA shall be distributed to other Shareholders proportionally Note: PT. MEGA CORPORA did not approve its share in this share issuance, divided with other Shareholders. 7. The shares of Bolmong Re- gency Government from the Shares Issuanced as many as 75.297 shares. 8. The share of Manado Mu- nicipal Government Shares from the Shares Issuanced as many as 70,543 shares. 9. The share of Gorontalo Mu- nicipal Government Share the Shares Issuanced as many as 66,202 shares. 10. The share of Pohuwato Re- gency Government from the Shares Issuanced as many as 73,450 shares. 11. The share of Kep. Sangihe Regency Government from the Shares Issuanced as many as 57,515 shares. 12. The share of North Goron- talo Regency Government from the Shares Issuanced as many as 56,571 shares. 13. The share of Tomohon Mu- nicipal Government from the Shares Issuanced as many as 22,528 shares. 14. The share of North Mina- hasa Regency Government from the Shares Issuanced as many as 21,897 shares. 15. The stock share of South Minahasa Regency Govern- ment from the Shares Issu- anced as many as 18,963 shares. 16. The share of Bone Bolango Regency Government from the Shares Issuanced as many as 33,264 shares. 17. The share of Talaud Regency Government from the Shares Issuanced as many as 51,575 shares 18. The share of Sitar Regency Government from the Shares Issuanced as many as 20,903 shares. 19. The share of East Bolmong Regency Government from the Shares Issuanced as many as 50,000 shares. 20. The share of South Bolmong Regency Government from the Shares Issuanced as many as 53,898 shares. 21. The share of North Bolmong RegGov. from the Shares Is- suanced as many as 50,000 shares 22. The share of Kotamobagu Municipal Gov.shares from the Shares Issuanced as many as 59,297 shares. 23. The share of Kopkar Bank SulutGo from the Shares Is- suanced as many as 171,623 shares. 418 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 24. Porsi lembar Saham PT. Mega Corpora dari Emisi Saham yang ditawarkan sebanyak 1.061.979 saham. 25. Porsi lembar Saham Pemkab Minahasa Tenggara dari Emisi Saham yang ditawarkan sebanyak 50.000 saham. 24. The share of PT. Mega Cor- pora from the Shares Issu- anced as many as 1,061,979 shares. 25. The share of Southeast Mi- nahasa Regency Govern- ment from the Shares Issu- anced as many as 50,000 shares.

6. Tindaklanjut Keputusan Rapat Akte No. 75 Tanggal 23 Juni 2015

6. Follow-up of Decision Meeting of Deed No. 75 June 23, 2015

7. Tindaklanjut Keputusan Rapat Akte No. 76 Tanggal 23 Juni 2015

7. Follow up of the Decision of Meeting of Deed No. 76 On June 23, 2015

No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1 Menyetujui Pedoman Persyaratan dan Tata Cara Pemilihan serta Pengangkatan Anggota Dewan Komisaris dan Direksi PT Bank SulutGo. Pembuatan BPP oleh Komite Remunerasi dan Nominasi. Approved the Eligibility and Procedure Guidelines for the Election and Appointment of Members of the Board of Commissioners and Board of Directors of PT Bank SulutGo. Production of BPP by the Remuneration and Nomination Committee. No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1 Menyetujui penjaringan bakal calon anggota Dewan Komisaris dan anggota Direksi periode 2016-2020 dilakukan pada rapat Umum Pemegang Saham Luar Biasa yang dilaksanakan pada bulan September tahun 2015. Telah dimasukan dalam Agenda RUPS Luar Biasa tanggal 15 September 2015 bertempat di Sutan Radja Hotel, dengan hasil keputusan bakal calon sebagai dengan hasil sebagaimana dalam Akte Keputusan RUPS Luar Biasa nomor 15 tanggal 12 Oktober 2015. Approved the selection of candidate members of the Board of Commissioners and members of the Board of Directors for the period 2016- 2020 shall be conducted at the Extraordinary Shareholders General Meeting held in September of 2015. Has included in the Extraordinary SGM Agenda dated September 15, 2015 held at the Sutan Radja Hotel, with the result of the prospective candidates decision as resulted in the Deed of Extraordinary SGM Decision Number 15 dated October 12, 2015. 2 Menyetujui pembatalan keputusan RUPS Luar Biasa yang dituangkan dalam Akta Pernyataan Keputusan Rapat nomor 137 tanggal 24 Juni 2013 untuk membuka kembali Rekening Dana Setoran Modal DSM untuk penyetoran modal Pemegang Saham sebelum mendapat persetujuan Rapat Umum Pemegang Saham RUPS. Hanya membatalkan hasil keputusan RUPS LB sebelumnya. Approved the cancellation of the decision of the Extraordinary SGM as set forth in the Deed of Meeting Resolution No. 137 dated June 24, 2013 to re-open the Dividend Fund Account DSM for the Shareholders shareholders prior to the approval of the Shareholders General Meeting SGM. Only canceled the result of the previous Shareholders General Meeting. 3 Menyetujui proses pelaksanan Intial Public Overing IPO, akan dibahas pada RUPS Luar Biasa berikutnya. Telah dimasukan dalam Agenda RUPS Luar Biasa tanggal 15 September 2015 bertempat di Sutan Radja Hotel, dengan hasil keputusan dengan hasil sebagaimana dalam Akte Keputusan RUPS Luar Biasa nomor 18 tanggal 12 Oktober 2015. Approving the Initial Public Overing IPO implementation process, will be discussed at the next Extraordinary Shareholders General Meeting. Has included in the Extraordinary SGM Agenda dated September 15, 2015 held at the Sutan Radja Hotel, with the result of the decision with the result as in the Extraordinary SGM Deed of Decision Number 18 dated October 12, 2015. 419 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016 No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 4 Menyetujui perubahan Keputusan Rapat nomor 128 tanggal 24 Nopember 2008 untuk menarik segala modal dan mengalihkan saham Perseroan yang ada di PT. BPR Prisma Dana, diubah menjadi Perseroan tetap menjadi Pemegang Saham di PT. BPR Prisma Dana, sampai ada keputusan lebih lanjut. Hanya membatalkan hasil keputusan RUPS LB sebelumnya. Approved the amendment of Meeting Decision Number 128 dated November 24, 2008 to withdraw all capital sand transfer the Companys shares in PT. BPR Prisma Dana, changed to become a shareholder in PT. BPR Prisma Dana, until further decisions are made. Only canceled the result of the previous Shareholders General Meeting. 5 Menyetujui Perubahan Peraturan Dana Pensiun PT. Bank SulutGo, dijadwalkan dibicarakan pada RUPS berikutnya dilengkapi dengan perhitungan kewajiban yang harus dibayarkan kepada Dana Pensiun PT. Bank SulutGo. Telah dimasukan dalam Agenda RUPS Luar Biasa tanggal 15 September 2015 bertempat di Sutan Radja Hotel, dengan hasil keputusan dengan hasil sebagaimana dalam Akte Keputusan RUPS Luar Biasa nomor 18 tanggal 12 Oktober 2015. Approved Amendment of Pension Fund Regulation of PT. Bank SulutGo, scheduled to be discussed at the next SGM is supplemented by the calculation of obligations to be paid to the Pension Fund PT. Bank SulutGo. Has included in the Extraordinary SGM Agenda dated September 15, 2015 held at the Sutan Radja Hotel, with the result of the decision with the result as in the Extraordinary SGM Deed of Decision Number 18 dated October 12, 2015. 6 Menyetujui Pemberian Bantuan Kesehatan untuk pensiunan PT. Bank SulutGo dijadwalkan untuk dibicarakan dana dibahas pada RUPS berikutnya. Belum dilaksanakan sampai dengan pelaksanaan RUPS Luar Biasa terakhir pada tanggal 15 September 2015. Approved the Health Allowance for Retired PT. Bank SulutGo is scheduled to discuss the fund at the next SGM. Not yet implemented until the last Extraordinary Shareholder General Meeting on September 15, 2015. 7 Menyetujui Penyertaan moda PT. Bank SulutGo kepada PT. SULUT Membangun tidak bisa dilakukan karena PT. SULUT Membangun tidak bergerak dibidang jasa keuangan Sudah ditindak lanjuti dengan tidak masuknya penyertaan Modal PT. Bank SulutGo di PT. Sulut Membangun. Approved the Equity Participation of PT. Bank SulutGo to PT. SULUT Membangun can not be done because PT. SULUT Membangun is not engaged in inancial services Already followed up with no inclusion of Equity participation of PT. Bank SulutGo at PT. SULUT Membangun 8 Menyetujui Tantiem dibayarkan sesuai ketentuan sebagaimana telah disisihkan sebesar 7.5 dari laba bersih dengan pembagian sebagai berikut : · Sebesar 20 untuk Dewan Komisaris. · Sebesar 80 untuk Direksi Telah dilaksanakan sesuai dengan hasil keputusan Rapat Umum Pemegang Saham Luar Biasa. Approved the tantiem payable in accordance with the provision as set aside 7.5 of net earnings by division as follows: • 20 of the Board of Commissioners. • 80 of the Board of Directors Has executed in accordance with the result of the Extraordinary Shareholders General Meeting decision.

8. Tindaklanjut Keputusan Rapat Akte No. 15 tanggal 12 Oktober 2015

8. Follow-up of Decision Meeting of Deed No. 15 dated October 12, 2015

No Hal Keputusan Pelaksanaan Keputusan Decision Decision Implementation 1 Menyetujui nama-nama bakal calon anggota Dewan Komisaris dan Direksi periode tahun 2016-2020. Telah ditindak lanjut oleh Komite Remunerasi dan Nominasi untuk diberikan rekomendasi dan disampaikan ke Dewan Komisaris untuk disampaiakan dalam RUPS. Approved the names of prospective members of the Board of Commissioners and Board of Directors for the period of 2016-2020. It has followed up by the Remuneration and Nomination Committee to be given recommendations and submitted to the Board of Commissioners to be presented in the SGM. 420 Laporan Tahunan BANK SULUTGO 2016 | Annual Report BANK SULUTGO 2016