CITIC Telecom Declares HKD 0.05 Interim Dividend, Payment Set for 30 September 2026

Bulletin Express08-13

CITIC Telecom International Holdings Limited has announced an ordinary interim dividend of HKD 0.05 per share for the six months ended 30 June 2026. The distribution pertains to the financial year ending 31 December 2026.

Key timetable • Ex-dividend date: 4 September 2026 • Last day to lodge share transfers: 7 September 2026 (16:30) • Book-closure period: 8 – 11 September 2026 • Record date: 11 September 2026 • Payment date: 30 September 2026

The dividend will be paid in Hong Kong dollars at an exchange rate of HKD 1:HKD 1, and no withholding tax applies according to the announcement.

Corporate governance As of the announcement date (13 August 2026), the board comprises: – Executive Directors: Luo Xicheng (Chairman), Wu Jun, Wang Hua – Non-Executive Directors: Zhao Lei, Yang Feng (Liu Kaiyuan as alternate) – Independent Non-Executive Directors: Zuo Xunsheng, Lam Yiu Kin, Wen Ku

No listed warrants or convertible securities were disclosed in connection with this dividend declaration.

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