PT ITSEC Asia Tbk (IDX: CYBR) Holds 2026 EGMS, Approves Stock Split and Strengthens Corporate Struct

Jakarta, 21 May 2026 — PT ITSEC Asia Tbk (ITSEC Asia/the Company) (IDX: CYBR), a leading cybersecurity company in Indonesia, today announced the results of its 2025 Annual General Meeting of Shareholders (AGMS), reaffirming the Company’s commitment to strengthening corporate governance and organizational readiness as it enters its next phase of growth. During the AGMS, shareholders approved all proposed agenda items including the ratification of the Company’s annual report and financial statements for the 2025 fiscal year, the determination of net profit utilization and the report on the realization of proceeds from the Initial Public Offering (IPO) and Series I Warrants as part of the Company’s commitment to transparency and accountability to all stakeholders. The Company recorded a net profit of IDR 68.35 billion for fiscal year 2025. During the AGMS, shareholders approved the establishment of a mandatory reserve fund amounting to IDR 100 million in accordance with applicable regulations, while the remaining balance will be retained as retained earnings to support the Company’s operations and future business development. In

The cybersecurity industry is undergoing its most significant transformation in more than a decade. As cyber threats grow increasingly sophisticated, the rapid adoption of Artificial Intelligence (AI) and rising demand for more adaptive security solutions are driving cybersecurity companies worldwide to invest more heavily in proprietary technologies, software platforms, and intellectual property as new engines of longterm growth. These shifts are not only redefining customer expectations but are also reshaping the cybersecurity business model itself. Traditional service-led offerings are increasingly complemented by integrated platforms that combine AI, software, threat intelligence, and automation to deliver faster, smarter, and more resilient cyber defense. In response to this evolving landscape, PT ITSEC Asia Tbk (ITSEC Asia) (IDX: CYBR) has strengthened its long-term business strategy through an expansion of its business activities, following shareholder approval at the Extraordinary General Meeting of Shareholders (EGMS) held on Tuesday, 30 June 2026. The expanded business scope provides the foundation for the Company to accelerate the development, commercialization, and operation of AI-powered cybersecurity technologies while expanding its software-driven and recurring

Full-Year 2025 Highlights * Profitability turnaround: Net income surged to IDR 65.4 billion from IDR 0.8 billion in FY2024, with EPS rising from IDR 0.12 to IDR 9.72 (basic), the most significant indicator of the Group’s structural maturity. * Operating income turned decisively positive at IDR 92.5 billion, compared to an operating loss of IDR 435 million in FY2024 * Revenue grew to IDR 527.1 billion (consolidated), up 62.1% year-on-year from IDR 325.1 billion in FY2024. * AI-driven cybersecurity strategy advanced: PT ITSEC Cyber Academy established as a new subsidiary focused on Cyber and AI training, immediately securing major government and enterprise contracts. * National Cybersecurity Movement co-initiated with ADIGSI and BSSN, establishing ITSEC Asia as a formal partner in Indonesia’s national cyber resilience framework. Jakarta, 30 March 2026 — PT ITSEC Asia Tbk (IDX: CYBR), Indonesia’s first publicly-listed cybersecurity company,