Lenovo to Hold Hybrid AGM on 23 July 2026; Proposes HK $0.337 Final Dividend and Seeks Fresh Share Issuance & Buy-Back Mandates

Lenovo Group Limited will convene its Annual General Meeting (AGM) on 23 July 2026 at 10:00 a.m. The hybrid session will be hosted physically at Function Room 1–3, Level 3, IT Street, Core E, Cyberport 3, Hong Kong, with simultaneous online participation via the company’s eVoting Portal.

Key resolutions to be tabled include:

1. Financial Statements: Shareholders will receive the audited consolidated results for the fiscal year ended 31 March 2026 together with directors’ and auditor’s reports.

2. Dividend Proposal: The board recommends a final dividend of HK 33.7 cents (approximately HK $0.337) per share for FY 2025/26. Shareholders on record as of 7 August 2026 will be eligible, with the register of members closed on that date; share transfers must be lodged by 4:30 p.m. on 6 August 2026.

3. Board Composition: Five directors—Dr. Muhammad Nasser A Aldawood, Mr. Zhao John Huan, Mr. John Lawson Thornton, Mr. Gordon Robert Halyburton Orr and Ms. Cher Wang Hsiueh Hong—are standing for re-election. Shareholders will also vote to authorize the board to set directors’ fees.

4. Auditor Re-appointment: PricewaterhouseCoopers is nominated for re-appointment as external auditor, with directors authorized to determine remuneration.

5. Share Issuance Mandate: Management seeks authorization to allot, issue, or transfer up to 20 % of Lenovo’s issued share capital, excluding treasury shares, during the mandate period.

6. Share Buy-Back Mandate: The board requests approval to repurchase up to 10 % of issued shares, with a concurrent proposal to extend the issuance mandate by the amount of shares bought back.

7. Employee Incentives: Extension of the Lenovo Group Limited Matching Share Plan and its California Sub-Plan is proposed under California Corporations Code Section 25102(o).

Key administrative details:

• Record date for AGM attendance: 17 July 2026; share transfer documents must be lodged by 4:30 p.m. on 16 July 2026. • Voting will be conducted by poll for all resolutions. • Shareholders may attend in person or via the online platform and may appoint multiple proxies or designate the AGM chairman as proxy.

In the event of severe weather (Typhoon Signal No. 8 or Black Rainstorm) on the meeting morning, Lenovo will announce any postponement on the HKEXnews and company websites.