In accordance with Bapepam and LK Regulation No. IX.E.1 regarding Affiliated Transaction and Conflict of Interest on Certain Transaction, PT Dian Swastatika Sentosa Tbk (“Company”) hereby announces that based on the approval letter by the Minister of Law and Human Rights of Republic of Indonesia No AHU-0011657.AH.01.02.TAHUN

2016 dated June 20, 2016, PT DSSP Power Sentosa, Company’s indirect subsidiary with ownership more than 99%, has reduced its issued and paid up capital from Rp 60,250,000,000 consisting of 60,250 shares to Rp 250,000,000 consisting of 250 shares, by withdrawing 60,000 shares. In relation to the above-mentioned capital reduction, PT DSSP Power Sentosa has also reduced its authorized capital from Rp 200,000,000,000 consisting of 200,000 shares to Rp 1,000,000,000 consisting of 1,000 shares. Shareholding structure of PT DSSP Power Sentosa after the above-mentioned capital reduction consists of PT DSSP Power Mas Utama as the owner of 249 shares with nominal value of Rp 249,000,000 and PT DSSE Energi Mas Utama as the owner of 1 share with nominal value of Rp 1,000,000.

The fund from the capital reduction will be allocated for business development in other subsidiaries.