Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from reliance upon any part of its contents.

PCCW Limited (00008) announced a final dividend of HKD 0.2848 per share for the financial year ended December 31, 2025. Subject to shareholder approval on May 21, 2026, the shares are scheduled to trade ex-dividend on May 26, 2026. The latest time to lodge share transfer documents for entitlement is 4:30 p.m. on May 27, 2026. The register of members will be closed from May 28 to May 29, 2026, with May 29 set as the record date. Payment is scheduled for June 18, 2026.

Computershare Hong Kong Investor Services Limited serves as the share registrar, located at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. There is no withholding tax applied to the dividend, and no listed warrants or convertible securities are reported in relation to this announcement.

As of the announcement date, PCCW Limited’s Board comprises Executive Directors Li Tzar Kai, Richard (Chairman) and Hui Hon Hing, Susanna (Acting Group Managing Director and Group Chief Financial Officer); Non-Executive Directors Tse Sze Wing, Edmund (GBS), Tang Yongbo (Deputy Chairman), Feng Lanxiao, Zhao Xingfu, and Wei Zhe, David; and Independent Non-Executive Directors Aman Mehta, Frances Waikwun Wong, Bryce Wayne Lee, Lars Eric Nils Rodert, David Christopher Chance, and Sharhan Mohamed Muhseen Mohamed.