RESIGNATION OF NON-EXECUTIVE DIRECTOR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.PCCW Limited电讯盈科有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 0008) RESIGNATION OF NON-EXECUTIVE DIRECTOR The board of directors (the “Board”) of PCCW Limited (the “Company”) announces that Ms Wang Fang (“Ms Wang”) resigned as a Non-Executive Director of the Company and a member of the Nomination Committee of the Board with effect from 28 June 2024 due to changes in her work arrangements.Ms Wang has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to thank Ms Wang for her valuable contribution to the Company.The Company will make a further announcement upon appointment of the new nominee from China United Network Communications Group Company Limited.By order of the Board of PCCW Limited Cheung Hok Chee Vanessa Group General Counsel and Company Secretary Hong Kong 28 June 2024 As at the date of this announcement the directors of the Company are as follows: Executive Directors Li Tzar Kai Richard (Chairman) and 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); Meng Shusen and Wei Zhe David Independent Non-Executive Directors Aman Mehta; Frances Waikwun Wong; Bryce Wayne Lee; Lars Eric Nils Rodert; David Christopher Chance and Sharhan Mohamed Muhseen Mohamed