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 Deed of Shareholders Resolutions No. 4 dated February 15, 2016, made before Yenny Widjaja, SH., M.Kn., notary in Jakarta, PT DSSE Energi Mas Utama, Company’s direct subsidiary with ownership more than 99%, has increased its issued and paid up capital from Rp. 671,100,000,000 consisting of 671,100 shares to Rp. 682,300,000,000 consisting of 682,300 shares, with issuance of 11,200 new shares of which all new shares were subscribed by the Company. Shareholding structure of PT DSSE Energi Mas Utama after the above-mentioned capital increase consists of the Company as the owner of 682,290 shares with nominal value of Rp. 682,290,000,000 and PT Sinar Mas Tunggal as the owner of 10 shares with nominal value of Rp. 10,000,000.

Based on Deed of Shareholders Resolutions No. 5 dated February 15, 2016, made before Yenny Widjaja, SH., M.Kn., notary in Jakarta, PT DSSP Power Mas Utama, Company’s indirect subsidiary with effective ownership more than 99%, has increased its issued and paid up capital from Rp. 608,700,000,000 consisting of 608,700 shares to Rp. 618,700,000,000 consisting of 618,700 shares, with issuance of 10,000 new shares of which all new shares were subscribed by PT DSSE Energi Mas Utama. Shareholding structure of PT DSSP Power Mas Utama after the above-mentioned capital increase consists of PT DSSE Energi Mas Utama as the owner of 618,690 shares with nominal value of Rp. 618,690,000,000 and the Company as the owner of 10 shares with nominal value of Rp. 10,000,000.

Furthermore, based on Deed of Shareholders Resolutions No. 6 dated February 15, 2016, made before Yenny Widjaja, SH., M.Kn., notary in Jakarta, PT DSSP Power Sejahtera, Company’s indirect subsidiary with effective ownership more than 99%, has increased its issued and paid up capital from Rp. 250,000,000 consisting of 250 shares to Rp. 10,250,000,000 consisting of 10,250 shares, with issuance of 10,000 new shares of which all new shares were subscribed by PT DSSP Power Mas Utama, and increased its authorized capital from Rp. 1,000,000,000 consisting of 1,000 shares to Rp. 40,000,000,000 consisting of 40,000 shares. Shareholding structure of PT DSSP Power Sejahtera after the above-mentioned capital increase consists of PT DSSP Power Mas Utama as the owner of 10,249 shares with nominal value of Rp. 10,249,000,000 and PT DSSE Energi Mas Utama as the owner of 1 share with nominal value of Rp. 1,000,000.

The purpose of the above-mentioned action is to strengthen capital structure of the Company’s subsidiaries.