Bank Internasional Indonesia Tbk PT : BII Shareholders Approve Rights Issue Plan

BII Shareholders Approve Rights Issue Plan

to Support Bank's Business Growth and Appointment of a New Director

The Rights Issue VII entails the issuance of 6,774,684,073 new ordinary shares on the basis of one (1) new ordinary Share Class D for every nine (9) existing shares which are recorded in BII's shareholders' list on 10 December 2014 at 4pm with nominal value of Rp 22.50 and at an offer price of Rp 221 per share. Maybank Offshore Corporate Services (Labuan) Sdn., Bhd ("MOCS") and Sorak Financial Holdings Pte Ltd, wholly-owned subsidiaries of Malayan Banking Berhad ("Maybank"), will subscribe to their respective rights entitlements, while PT Maybank Kim Eng Securities will act as the standby buyer for BII's Rights Issue VII.

Total net proceeds resulting from the Rights Issue VII will increase the Bank's Tier 1 capital to support business growth through credit expansion. Based on September 2014, the proforma capital adequacy ratio after rights issue will improve from 14.17% to 15.55% (Bank only).

President Director of BII, Taswin Zakaria said "This capital raising will provide additional capital for us to accelerate asset growth sustainably and strengthen our capital base. We are pleased that our shareholders are committed to the Bank's long term growth strategy by subscribing to their rights entitlements."

"To further support its business growth, the Bank has also recently issued Rp 680 billion Negotiable Certificate of Deposit (NCD) which consisted of two series namely Rp 100 billion Serie A with tenor of 6 months priced at 9.125% p.a. and Rp 580 billion Serie B with tenor of 370 days priced at 9.6% p.a. The issuance of NCD has helped to optimise funding profile of the Bank. " added Taswin.

The EGMS also approved the change of Articles of Association relating to the increase of subscribed and paid-up capital of the Bank arising from the Rights Issue VII and the appointment of Henky Sulistyo as a new Director of BII. The appointment of Henky Sulistyo as a new Director will be effective after receiving the approval from the regulator.

Henky Sulistyo has over 16 years experience in the banking industry with specific expertise in the field of Risk Management. He started his banking career as a Treasury Middle Office in American Express Bank (AEB) Jakarta in 1998 before he was promoted to AEB Regional Risk Management office in 2001. His last position with AEB was as Director of Regional Risk Management for Asia Pacific. In 2008 he joined DBS Indonesia as Vice President of Risk Management Unit for two years and then joined DBS Head Office as Vice President of Corporate Treasury for branches and subsidiaries outside Singapore & Greater China in 2010. Prior to joining BII, he served as Senior Vice President-Head of Risk Management in Bank CIMB Niaga. He holds Master of Business Administration from La Trobe University, Australia.

Note for Editor:

BII is one of the largest banks in Indonesia with 437 branches including Syariah branches and overseas branches 1,524 ATMs including CDMs (Cash Deposit Machines) BII across Indonesia, and also connected with more than 35,000 ATMs under ATM PRIMA, ATM BERSAMA, ALTO, CIRRUS, and Malaysia's MEPS network, and to more than 2,800 Maybank ATMs in Malaysia and Singapore. BII has a banking presence in Mauritius and Mumbai. As of 30 September 2014, total customer deposit of Rp103.6 trillion and Rp144.5 trillion in assets. BII provides full range of financial services through its branch and ATM network, phone banking, mobile banking and internet banking channels. BII is listed on the Indonesia Stock Exchange (BNII) and is active in Business, Retail and Global Banking. BII is listed on the Indonesia Stock Exchange (BNII) and is active in Business, Retail and Global Banking.

For further information, please contact:

Esti Nugraheni, Division Head of Corporate Communication, ph: +6221 2922 8888

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INDICATIVE TIMETABLE OF RIGHTS ISSUE VII

PT BANK INTERNASIONAL INDONESIA TBK (BNII)