HKT Grants 60,171 Share-Stapled Unit Awards Under 2024 Scheme

Bulletin Express06-30

HKT Trust and HKT Limited (collectively “HKT”) disclosed that on 30 June 2026, a total of 60,171 share-stapled unit (“SSU”) awards were granted under the 2024 Share-Stapled Unit Award Scheme adopted on 30 May 2024.

Employee awards • 45,731 SSUs were allocated to eligible employees at a nil purchase price. • Closing price on the grant date: HK$11.66 per SSU. • Vesting: 22,866 SSUs from 30 June 2026 to 30 June 2027; 22,865 SSUs from 30 June 2026 to 30 June 2028. • Awards were approved after the Remuneration Committee confirmed that preset performance considerations had already been satisfied. No additional performance targets or clawback provisions apply.

Director award • Non-Executive Director Peter Anthony Allen received 14,440 SSUs, also at a nil purchase price and the same HK$11.66 closing price. • Vesting: 7,220 SSUs from 30 June 2026 to 30 June 2027; 7,220 SSUs from 30 June 2026 to 30 June 2028. • Independent Non-Executive Directors unanimously approved this grant. No extra performance targets or clawback provisions are stipulated.

Scheme capacity After the above grants, 753.07 million SSUs remain available for future allocation under the scheme mandate limit, including 37.90 million reserved for the service provider sub-limit.

Corporate governance The grants were made in compliance with Listing Rules 17.06A, 17.06B and 17.06C. HKT’s boards authorised the announcement, which was signed by Group General Counsel and Company Secretary Cheung Hok Chee, Vanessa, on 30 June 2026.

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