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04 SIARAN PERS RUPST ELNUSA 2015 28 April 2016 ENGLISH

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PRESS RELEASE – ELNUSA AGMS: Solid Fundamental, Paying out Rp75 billion Dividends

PRESS RELEASE

ELNUSA AGMS:

Solid Fundamental,

Paying out Rp75 billion Dividends

Jakarta, 28 April 2016

PT Elnusa Tbk (ELNUSA), one of the leading national provider of energy

services, in the Annual General Meeting of Shareholders (AGMS) 2015 reported company

performance for the financial year ended on December 31, 2015 with positive achievements.

Supported by solid fundamental in the midst of a global and national slowdown in oil and gas

business activities, ELNUSA posted a Rp375 billion net profit in 2015.

This 2015 positive performance keep continued to the beginning of 2016. Elnusa has performed the best efforts in order to improve work efficiency and effectiveness combined with business developments and new market penetration. In the first quarter of 2016 Elnusa extended its momentum with a 44% growth in net profit compared to the same period last year, from previously Rp65 billion to Rp95 billion. This achievement demonstrated that ELNUSA remains stable to maintain its business performance.

As a result of this encouraging performance, Elnusa shareholders in the AGMS has agreed to distribute a 20% dividend of net income, or equivalent to Rp75 billion. The value of each dividend per share will approximately be at Rp10,2 and is planned to be paid in the beginning of June 2016 at the latest

In addition, the AGMS also approved the changes of the board of the Company with the appointment of o pa y’s e Preside t Dire tor a d Dire tor of Busi ess De elop e t. The oard of a age e t of the Company effective from the close of the AGMS are as follows:

BOARD OF DIRECTORS

President Director : Tolingul Anwar *

Director of Operation : Bambang Hermawan Kardono

Director of Finance : Budi Rahardjo

Director of Business Development : Budhi Nugraha Pangaribuan * Director of Human Resources and General Affairs : Helmy Said

(concurrently as an Independent Director)

BOARD OF COMMISSIONERS

President Commissioner : Syamsu Alam

Independent Commissioner : Pradana Ramadhian G. *

Independent Commissioner : Rinaldi Firmansyah

Commissioner : Hadi Budi Yulianto

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PRESS RELEASE – ELNUSA AGMS: Solid Fundamental, Paying out Rp75 billion Dividends

***

Sekilas PT Elnusa Tbk (ELNUSA)

ELNUSA adalah perusahaan jasa energi terpadu, dengan kompetensi inti di jasa hulu migas yaitu jasa seismik (geoscience services: land, transition & marine zone serta data processing), jasa pemboran dan pemeliharaan lapangan migas (drilling & oilfield services). Saat ini ELNUSA melayani perusahaan migas nasional mau pun internasional, antara lain Pertamina Group, Total E&P Indonesie, Chevron, dan Vico Indonesia. Kompetensi lain ELNUSA diantaranya jasa logistik & distribusi migas, layanan marine support, fabrikasi, manajemen data dan data warehousing migas.

Informasi lebih lanjut:

Sri Purwanto

Head of Corporate Communications

Graha Elnusa 16th Floor, Jl. TB Simatupang Kav. 1B, Jakarta 12560 Tel: (021) 7883 0850

Fax: (021) 7883 0907

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