Proxy Form

The Board of Directors of PT Adaro Energy Tbk (The Company), domiciled in Jakarta, cordially invites the shareholders of the Company to attend the Annual General Meeting of Shareholders ("The Meeting") of the Company.

AGMG & EGMS Calendar

April 30th - Annual Report 2008 distributed.
April 30th – 1Q09 Quarterly Activities Report
June 8th - General Meeting of Shareholders
July 31st – 2Q09 Quarterly Activities Report
End of August – Reviewed 1H09 Financial Statements and Notes
October 30th – 9M09 Unaudited Financial Statements and Notes
October 30th – 3Q09 Quarterly Activities Report

Quarterly conference calls will be held after the release of financial statements and notes, normally within a week.

The company will regularly participate in international investment conferences and conducts two international roadshows per year to the major global financial centers.

Download Proxy Format here (Indonesia)
Download Proxy Format here (English)

For further information please contact:
Andre J. Mamuaya, Director and Corporate Secretary
Cameron Tough, Head of Investor Relations
Tel.       : (6221) 521 1265
Fax.      : (6221) 5794 4685
Email     : cameron.tough@ptadaro.com
www.adaro.com