PCCW Limited has scheduled its 2026 Annual General Meeting for 4:00 p.m. on Thursday, 21 May 2026. The meeting will adopt a hybrid format, combining a physical session at 14/F, PCCW Tower, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong, with an online platform that permits shareholders to attend, vote and submit questions remotely.

Shareholders opting for virtual participation can log in from 3:30 p.m. on the meeting day via https://meetings.computershare.com/PCCWAGM2026. Access requires the 10-digit Shareholder Reference Number (SRN) and the corresponding five-digit Personal Identification Number printed on the meeting notice. Online attendees are counted toward the quorum and may cast votes in real time.

Questions related to meeting resolutions can be emailed to AGM2026@pccw.com between 9:00 a.m. on 15 May 2026 and 6:00 p.m. on 19 May 2026. PCCW will address relevant enquiries on its website after the AGM where practicable.

For assistance, shareholders may contact Computershare Hong Kong Investor Services Limited at +852 2862 8555 or visit www.computershare.com/hk/contact.