PT MITRA KELUARGA KARYASEHAT Tbk
(the “Company”)

INVITATION TO
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Mitra Keluarga Karyasehat Tbk (hereinafter referred to as the “Company”) hereby invites the shareholders of the Company to attend the Extraordinary General Meeting of Shareholders (hereinafter reffered to as the “Meetings“), to be held on:

Day/Date:Thursday, December 17, 2015
Venue:Mitra Keluarga Kelapa Gading, Lantai 6
Jalan Bukit Gading Raya Kav. 2
Kelapa Gading Permai, Jakarta 14240

The Meetings will discuss the following Agenda:

Changes in the composition of the Board of Directors.

The Agenda Explanation:

In this agenda, the Company will seek the approval to change the composition of the Board of Directors.

Notes:
1.Pursuant to Article 12 paragraph (4a) and (5) of the Company’s Articles of Associations, the Company will not send separate invitations to individual shareholders of the Company, and this announcement shall be deemed as official invitation to the Meetings.
2.The shareholders who are eligible to attend the Meetings are:
a.For shares that are not yet placed under Collective Custody: shareholders or their proxies whose names are registered at the Company’s Share Register at 16.00 Western Indonesian Time on November 24, 2015;
b.For shares placed under Collective Custody: shareholders or their proxies whose names are registered at the account holders or custodian bank at PT Kustodian Sentral Efek Indonesia (“KSEI”) on November 24, 2015 not later than 16.00 Western Indonesian Time.
c.Holders of KSEI’s securities accounts in the Collective Custody shall provide a List of Shareholders under their management to KSEI to obtain a Written Confirmation for the Meeting (“KTUR”).
3.Shareholders or their proxies who will attend the Meetings are kindly required to bring copies of their Collective Share Certificates and valid copies of personal identification (“KTP”) or other valid and acceptable forms of personal identification to be presented and submitted to the Company’s Officers before entering the meeting room. Holders of shares in the Collective Custody are required to bring the KTUR from the Exchange Member or Custodian Bank.
4 a.Shareholders who cannot attend the Meetings may be represented by their proxies who shall present a legal proxy letter in a form as determined by the Board of Directors, provided that any members of the Board of Directors, the Board of Commissioners and employees of the Company may act as a proxy for any shareholders in the Meetings, but their votes shall not be counted in the voting process. For shareholders whose registered addresses are outside of Indonesia, their proxies shall be legalized by a notary or authorized person and local Embassy of the Republic of Indonesia.
b.The proxy letter forms can be obtained every working day during business hours at the Company’s Share Registrar, PT Adimitra Jasa Korpora, Plaza Property 2nd Floor, Jl. Perintis Kemerdekaan, Komp. Pertokoan Pulomas Blok VIII No.1, Jakarta Timur, Phone +6221 47881515, Fax +6221 4709697, or E-mail: opr@adimitra-jk.co.id.
c.Proxy letters must be received by the Board of Directors in the address as stated in point 4.b., not later than 3 (three) business days before the Meetings at 16.00 Western Indonesian Time.
5.Since the date of the Invitation to the Meetings up until the holding of the Meetings, the materials which will be discussed in the Agenda are available at the Company’s office.
6.Legal entity shareholders such as corporates, cooperatives, foundations, or pension funds are requested to bring the copies of their Articles of Associations.
7.To facilitate the convention of the Meetings in an orderly manner, the shareholders or their proxies are kindly requested to be present 30 (thirty) minutes prior to the start of the Meetings.

Jakarta, November 25, 2015
The Board of Directors of the Company