By relationship continued DANA SYIRKAH TEMPORER - GIRO MUDHARABAH TEMPORARY SYIRKAH FUNDS - MUDHARABAH

DAN ENTITAS ANAKAND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015 DAN 2014 Disajikan dalam jutaan Rupiah, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2015 AND 2014 Expressed in millions of Rupiah, unless otherwise stated Halaman - 142 - Page 34. MODAL SAHAM DAN TAMBAHAN MODAL DISETOR lanjutan 34. SHARE CAPITAL AND ADDITIONAL PAID-IN CAPITAL continued Modal Saham lanjutan Share Capital continued Saham Seri B dan Saham Seri C adalah saham biasa atas nama yang memiliki hak yang sama. Class B and Class C shares are ordinary shares that have the same rights. Pada tanggal 13 Agustus 2007, Pemerintah Republik Indonesia, melakukan divestasi sebesar 3.475.231.980 saham Seri C, mewakili 22,54 dari kepemilikan di BNI melalui Penawaran Umum Saham Kedua. On 13 August 2007, the Government of the Republic of Indonesia divested 3,475,231,980 Class C shares, representing 22.54 of shareholding in BNI through a Second Initial Public Offering IPO. Sesuai Keterbukaan Informasi dalam rangka Program Kepemilikan Saham bagi Manajemen danatau Pegawai dalam bentuk program Bonus Saham yang diterbitkan Bank pada tanggal 30 Oktober 2015, Bank melakukan pembelian kembali saham Bank yang telah dikeluarkan dan tercatat di Bursa Efek Indonesia “BEI” . Program ini sesuai dengan Peraturan Otoritas Jasa Keuangan “OJK” No.02POJK.042013 tanggal 23 Agustus 2013 tentang Pembelian Kembali Saham Yang Dikeluarkan oleh Emiten atau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi secara Signifikan “POJK No.02POJK.042013” dan Surat Edaran OJK No. 22SEOJK.042015 tanggal 21 Agustus 2015 tentang Kondisi Lain Sebagai Kondisi Pasar yang Berfluktuasi Secara Signifikan. In accordance to the Disclosure of Information in relation to the Management andor Employees Stock Ownership Plan in the form of Bonus Shares Program issued by the Bank on 30 October 2015, the Bank repurchased shares issued by the Bank and listed in the Indonesia Stock Exchange IDX. This program is consistent with Regulation of Financial Services Authority FSA No.02 POJK.042013 dated 23 August 2013 on the Repurchase of Shares Issued by the Issuer or Public Company in market conditions which fluctuate significantly POJK No.02POJK.04 2013 and FSA Circular Letter No.22SEOJK.042015 dated 21 August 2015 on Another Condition As Market Conditions that Fluctuate Significantly. Pembelian kembali saham Bank telah dilaksanakan pada tanggal 2 November 2015 sampai dengan 28 Desember 2015, sesuai dengan tanggal Keterbukaan Informasi. Bank melakukan pembelian kembali Saham Seri C sejumlah 1.505.375 lot atau sebanyak 150.537.500 lembar saham dengan rata-rata biaya perolehan rata-rata sebesar Rp4.982 nilai penuh per lembar saham. Namun demikian sehubungan dengan adanya proses pencatatan transaksi saham di bursa yang dilakukan pada T+3 maka jumlah saham pada saham treasuri yang dicatat per tanggal 30 Desember 2015 sebanyak 150.100.000. Dengan demikian pada tanggal 31 Desember 2015, Bank mencatatkan total saham treasuri senilai Rp749.979. The repurchase of shares was executed on on 2 November 2015 to 28 December 2015, consistent with the date of Disclosure of Information. The Bank repurchased 1,505,375 lots of Shares Class C, or 150,537,500 shares with an average acquisition cost amounting to Rp4,982 full amount per share. However, in relation to the recording process of share transactions in stock exchange which is done on T + 3, the number of shares recorded as treasury shares as of 30 December 2015 is 150,100,000. Therefore, as of 31 December 2015, the Bank recorded total of treasury shares amounting to Rp749,979. Tambahan Modal Disetor Additional Paid in Capital Perubahan tambahan modal disetor adalah sebagai berikut: The movement in additional paid in capital are as follows: Saldo pada tanggal 1 Januari 2010 591,156 Balance as of1 January 2010 Tambahan modal disetor akibat Penawaran Umum Saham Terbatas I pada tahun Additional paid in capital due to Right Issue I 2000 lihat Catatan 1c 56,883,826 in 2000 refer to Note 1c 57,474,982