HKT Trust and HKT Limited (HKT-SS) have published their 2025 Annual Report, accompanying circular, AGM notice and proxy form (collectively “Current Corporate Communications”) in both English and Chinese on the company’s investor-relations website (www.hkt.com/ir) and on the Hong Kong Exchanges and Clearing Limited (HKEX) website (www.hkexnews.hk).

The Annual General Meeting will be held as a hybrid event on Thursday, 21 May 2026 at 2:00 p.m. The principal physical venue is 14/F, PCCW Tower, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong, with simultaneous online participation available.

Holders of Share Stapled Units may at any time change their preferred method or language of receiving the Current Corporate Communications or all future corporate materials by notifying Computershare Hong Kong Investor Services Limited, the share stapled units registrar, via post, email (hkt@computershare.com.hk), or by returning the completed reply form included with the notice.

For investors who experience difficulty accessing the online documents, printed copies—either in English or Chinese—will be provided free of charge upon request. The 2025 Environmental, Social and Governance Report, issued solely in electronic form, is also accessible on the company and HKEX websites; printed copies can similarly be requested from the registrar.

Enquiries can be directed to the registrar’s service hotline at +852 2862 8688 on business days between 9 a.m. and 6 p.m.