PCCW Plans Articles of Association Changes to Adopt Treasury Share Regime and Paperless Communications

Bulletin Express04-01

PCCW Limited announced that its board intends to revise the company’s Articles of Association to achieve two key objectives:

1) align the Articles with the amended Hong Kong Companies Ordinance, paving the way for the treasury share regime and promoting paperless corporate communications; and 2) implement housekeeping changes to keep the Articles consistent with the Listing Rules of The Stock Exchange of Hong Kong.

The proposed amendments will be put to shareholders for approval by special resolution at the Annual General Meeting scheduled for 21 May 2026. A circular detailing the revisions and the AGM notice will be dispatched in due course.

Board composition at the announcement date (1 April 2026) is as follows: • Executive Directors: Li Tzar Kai, Richard (Chairman); Hui Hon Hing, Susanna (Acting Group Managing Director and Group Chief Financial Officer) • Non-Executive Directors: Tse Sze Wing, Edmund, GBS; Tang Yongbo (Deputy Chairman); Feng Lanxiao; Zhao Xingfu; Wei Zhe, David • Independent Non-Executive Directors: Aman Mehta; Frances Waikwun Wong; Bryce Wayne Lee; Lars Eric Nils Rodert; David Christopher Chance; Sharhan Mohamed Muhseen Mohamed.

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