Date of Board Meeting

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.CATHAY PACIFIC AIRWAYS LIMITED国泰航空有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 293) DATE OF BOARD MEETING This is to announce that a meeting of the Board of Directors of Cathay Pacific Airways Limited (the “Company”) will be held at 9:00 a.m. on Wednesday 7th August 2024 at the registered office of the Company for the purpose of among other matters announcing the interim results for the six months ending 30th June 2024 and considering the payment of a first interim dividend for 2024.In accordance with Rule A.3 of Appendix C3 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited the Directors of the Company are not allowed to deal in the securities of the Company from 8th July 2024 to 7th August 2024 (both days inclusive).As at the date of this announcement the Directors of the Company are: Executive Directors: Patrick Healy (Chair) Ronald Lam Lavinia Lau Alexander McGowan Rebecca Sharpe; Non-Executive Directors: Ma Chongxian (Deputy Chair) Guy Bradley Gordon McCallum Sun Yuquan Merlin Swire Wang Mingyuan Xiao Feng Zhang Zhuo Ping; Independent Non-Executive Directors: Bernard Chan Lily Cheng Christoph Mueller and Wang Xiao Bin.By Order of the Board CATHAY PACIFIC AIRWAYS LIMITED国泰航空有限公司 Joanna Lai Company Secretary Hong Kong 20th June 2024