Hutchison Telecommunications Hong Kong Holdings Limited (HUTCHTEL HK) will convene its 2026 annual general meeting (AGM) on 13 May 2026 at 12:00 p.m. Hong Kong time. The hybrid session will be held physically at 1st Floor, Harbour Grand Kowloon, Hung Hom, with simultaneous online participation via https://meetings.computershare.com/HTHKH2026AGM. If a No. 8 tropical cyclone warning, black rainstorm signal or officially announced “extreme conditions” is in force at 9:00 a.m., the meeting will be deferred to 14 May 2026 at the same time and venues.

Key resolutions to be decided by poll include:

1. Financial Statements and Dividend • Adoption of the audited financial statements and the reports of directors and independent auditor for the year ended 31 December 2025. • Declaration of a final dividend for the 2025 financial year (amount not disclosed in the notice).

2. Board Composition • Re-election of four directors: Mr HO Wai Wing, Raymond; Mr LAI Kai Ming, Dominic; Ms CHOW Ching Yee, Cynthia; and Mr IP Yuk Keung.

3. Auditor and Remuneration • Re-appointment of PricewaterhouseCoopers as independent auditor with authority for the board to fix its remuneration. • Approval of remuneration packages for directors and members of the Audit, Remuneration, Nomination and Sustainability Committees.

4. Capital Management Mandates • Authorisation for the board to issue, allot and deal with new shares up to 10.00% of the company’s issued share capital at a maximum discount of 10.00% to the benchmarked price. • Authority for the company to repurchase its own shares up to 10.00% of the existing issued share capital.

Shareholders may appoint the chairman or another proxy—who need not be a shareholder—to attend and vote. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited or be emailed to AGMPROXY@HTHK.COM no later than 48 hours before the AGM. Votes cast via the online platform will be irrevocable once the voting session closes.