Approvals Include Changes to the Boards of Commissioners and Directors and Updates to the Company’s Capital Management Strategy

Jakarta, 18 June 2025 - PT GoTo Gojek Tokopedia Tbk (“GoTo” or “the Company”, IDX: GOTO), the largest digital ecosystem in Indonesia, today successfully concluded its Annual General Meeting of Shareholders  (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) – collectively, the General Meeting of Shareholders (“GMS”) – with all proposed agenda items approved by shareholders.

Approvals included changes to the Boards of Commissioners and Directors, and updates related to the Company’s capital management strategy. These include the proposed use of treasury shares for the Company’s employee and management stock option programs, and a new share buyback program of up to USD 200 million, as previously disclosed by the Company.

Patrick Walujo, GoTo CEO, said: “We are grateful for the strong support from our shareholders, as reflected in the approval of all agenda items at today’s GMS, including the share buyback plan and the refreshment of our leadership. We warmly welcome our new Board members, whose experience and strategic insight will play a vital role in guiding GoTo through its next phase of growth. We also extend our sincere thanks to the outgoing members of the Board for their dedication and valuable contributions throughout their tenure.”

“With renewed focus and strengthened leadership, we will continue to drive the growth of Indonesia’s digital economy while creating long-term value for shareholders, driver-partners, merchants, consumers, and our employees.”

Agus D. W. Martowardojo, President Commissioner of GoTo, said:  “Today’s meeting reflects the continued trust and support of our shareholders as we collectively strengthen the foundation of the GoTo business. The approval of all of the agenda items is an important step in ensuring the Company remains well-governed, forward-looking, and responsive to the evolving needs of its stakeholders. I extend my deepest appreciation to the Board of Directors for their exceptional leadership and dedication in bringing the Company to its current position.”

“Looking ahead, the Board of Commissioners will continue to work closely with the Board of Directors to further strengthen governance as we work together to support the growth and progress of Indonesia.”

Five new members have been appointed to the Board of Directors. All are senior leaders within the GoTo Group, bringing deep expertise and a strong track record of execution across key areas of the business. The new directors and their respective roles are as follows:

• Monica Lynn Mulyanto, Director and Chief People Officer

• RA Koesoemohadiani, Director of Legal and Group Corporate Secretary

• Ade Mulyana, Director of Public Affairs and Communications

• Wuzhen (William) Xiong, Director and Chief Technology Officer

• Sudhanshu Raheja, Director and President of GoTo Financial

In addition, Catherine Hindra Sutjahyo, previously a Director and President of GoTo’s On-Demand Services unit, has been appointed Vice President Director and Deputy CEO, replacing Thomas Husted, in recognition of her significant strategic and operational leadership across the Group. Hans Patuwo has been appointed to a broader role, serving as President of On-Demand Services while continuing as Director and Group Chief Operating Officer. In this capacity, he will also oversee GoTo Financial and spearhead efforts to drive synergies across the organisation.

Approvals were also given for a range of administrative items, including the 2024 Annual Report, 2024 audited consolidated financial statements, 2025 remuneration for the Boards of Directors and Commissioners, appointment of an independent auditor, renewal of share issuance authority under the Stock Ownership Program, and related amendments to the Articles of Association.

The Company’s new Board of Commissioners and Board of Directors is as follows:

Board of Commissioners

Board of Directors

-END-

About GoTo Group

GoTo is the largest digital ecosystem in Indonesia. GoTo's mission is to 'empower progress' by offering technology infrastructure and solutions that help everyone to access and thrive in the digital economy. The GoTo ecosystem provides a wide range of services, including mobility, delivery, payments, financial services, and technology solutions for merchants. The ecosystem also provides e-commerce services through Tokopedia and banking services through its partnership with Bank Jago.

Media Contact

GoTo Group: corporate.affairs@gotocompany.com