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<p class="ccbnTblTxt"><span style="font-size: x-small;"><span style="font-size: small;">The Board of Director of PT Bank Mandiri (Persero) Tbk (the "Company"), having its domicile in Jakarta, hereby invite the Shareholders of the Company to attend the Annual General Meeting of Shareholders ("AGMS") of the Company, which will be held on:</span></span></p>
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<td width="95"><span style="font-size: x-small;"><span style="font-size: small;">Day/ Date: </span></span></td>
<td width="363"><span style="color: #457691; font-size: x-small;"><strong><span style="font-size: small;">Monday/May 23, 2011</span></strong></span></td>
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<td><span style="font-size: x-small;"><span style="font-size: small;">Time:</span></span></td>
<td><span style="color: #457691; font-size: x-small;"><strong><span style="font-size: small;">09.00 Western Indonesian Time ("WIB") &#8208; finished </span></strong></span></td>
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<td valign="top"><span style="font-size: x-small;"><span style="font-size: small;">Venue:</span></span></td>
<td><span style="color: #457691; font-size: x-small;"><strong><span style="font-size: small;">Auditorium<br /> 3rd Floor Plaza Mandiri<br /> Jl. Jend. Gatot Subroto Kav. 36&#8208;38<br /> Jakarta 12190</span></strong></span></td>
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