INFORMATION DISCLOSURE

This Information Disclosure is made in order to comply with Regulation of FinancialService Authority No.31/POJK.04/2015 Regarding Disclosure On Information OrMaterial Fact by Issuer or Public Company

BNI

PT Bank Negara Indonesia(Persero) Tbk("Perseroan")

Head Office:

JI. JenderalSudirman Kav.1 Jakarta 10220

Indonesia

Tel.(021)5728387 ,Fax.(021)5728295

Email:investor.relations@bni.co.idwww.bni.co.id

INFORMATION TO SHAREHOLDERS

RECLASSIFICATION OF APPROPRIATED RESERVES TORETAINED EARNINGS (EQUITY)

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ThisInformation Disclosurewas issued in Jakartaon 261January 2017

INTRODUCE

Reclassificationof Appropriated Reserves to Retained Earnings(Equity) is made in light of theissuance of OJK Regulation No.34/POJK.03/2016 regarding theAmendment of OJK Regulation No.11/POJK.03/2016 regarding MinimumCapital Adequacy Requirement ("Capital")for Commercial Bank dated September22,2016 whichcame into force on 26 September2016,particularly provisionregarding the componentsof theCapital.

PURPOSE

The Reclassificationshall maintain thestability of the Bank's capital structureto support its operating activities.

DESCRIPTION

Company conducts the Reclassification asto maintain its capital structure.This action is made in light of the issuance of OJK Regulation No.34/POJK.03/2016 regarding the Amendment of OJK Regulation No.11/POJK.03/2016 regarding Minimum Capital Adequacy Requirement ("Capital")for Commercial Bank dated September22,2016 whichcame into force on 26 September 2016,particularly provision regardingthe components of theCapital. Reclassification in the amount of IDR5,6 trillion (round up)will bepresented in the Financial Statement as of December31,2016 (audited).

ADDITIONAL INFORMATION

For Shareholders who needadditional information,may contactthe Companyin business hours at:

Corporate Secretary

PTBank NegaraRepublik Indonesia(Persero)TbkJI.JenderalSudirman Kav.1

Jakarta 10220 Indonesia

Tel.(021) 5728387, Fax(021) 5728295

Email:investor.relations@bni.co.id www.bni.co.id

BNI - PT Bank Negara Indonesia (Persero) Tbk published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 11:40:03 UTC.

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