Annual General Meeting held on 28 June 2024 Poll Results

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.(Incorporated in Hong Kong with limited liability) Stock Code: 00511 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 POLL RESULTS Reference is made to the notice of the annual general meeting and the circular of Television Broadcasts Limited (the “Circular”) both dated 24 May 2024. Unless otherwise defined capitalized terms used herein shall have the same meanings as those defined in the Circular.The Board announces the poll results in respect of the ordinary resolutions proposed at the AGM as follows: Number of Votes (%) Ordinary Resolutions For Against (1) To receive and adopt the Audited Financial 167560927 53195400 Statements the Directors’ Report and the (75.90%) (24.10%) Independent Auditor’s Report of the Company for the year ended 31 December 2023 (2) To re-elect the following retiring Directors (i) Mr. Thomas Hui To 150464727 70291600 (68.16%)(31.84%) (ii) Mr. Anthony Lee Hsien Pin 167560927 53195400 (75.90%)(24.10%) (iii) Mr. Kenneth Hsu Kin 167560927 53195400 (75.90%)(24.10%) (iv) Dr. William Lo Wing Yan 150464727 70291600 (68.16%)(31.84%) (v) Dr. Allan Zeman 150438727 70317600 (68.15%)(31.85%) 1Number of Votes (%) Ordinary Resolutions For Against (3) To re-appoint PricewaterhouseCoopers as auditor 167560827 53195500 and authorise Directors to fix its remuneration (75.90%) (24.10%) (4) To grant a general mandate to Directors to issue 167560927 53195400 10% additional shares and the discount for any (75.90%) (24.10%) shares to be issued shall not exceed 10% (5) To grant a general mandate to Directors to 167560927 53195400 repurchase 5% issued shares (75.90%) (24.10%) (6) To extend the book close period from 30 days to 60 167560927 53195400 days (75.90%) (24.10%) (7) To approve the Subscription Agreement and the 70743400 53195400 transactions contemplated thereunder (57.08%) (42.92%) As more than 50% of the votes were cast in favour of resolutions (1) to (7) at the AGM these resolutions were duly passed by way of poll as ordinary resolutions of the Company.Pursuant to Section 19(1) of Schedule 1 of the Broadcasting Ordinance only the Shareholders to whom the Declarations of Voting Control of Shares issued by the Company have been duly completed and received by the Company by the Specified Date may cast votes at the AGM.As at the date of the AGM there were 446961836 Shares in issue. The total number of Shares entitling the holders to attend and vote on resolutions (1) to (6) was 243132538 Shares.Pursuant to Rule 14A.36 of the Listing Rules and as stated in the Circular Shaw Brothers Limited and its associates were required to abstain from voting on the relevant resolution in relation to the Subscription Agreement and the transactions contemplated thereunder at the AGM. To the best of the Directors’ knowledge information and belief as at the date of the AGM Shaw Brothers Limited and its associates were interested in 96817527 Shares.Save as disclosed above to the best of the Directors’ knowledge information and belief no other Shareholders had a material interest in the resolutions proposed at the AGM and were required to abstain from voting at the AGM. Accordingly as at the date of the AGM the total number of Shares entitling the holders to attend and vote on resolution (7) at the AGM was 146315011 Shares. 2Save as disclosed above (i) there were no restrictions on any Shareholders casting votes on the proposed resolutions at the AGM; (ii) there were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Listing Rules; (iii) no Shareholders were required to abstain from voting at the AGM under the Listing Rules; and (iv) none of the Shareholders stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.The Company’s share registrar Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for vote-taking at the AGM.Mr. Thomas Hui To Mr. Li Ruigang Mr. Anthony Lee Hsien Pin Mr. Kenneth Hsu Kin Dr. William Lo Wing Yan Dr. Allan Zeman and Mr. Felix Fong Wo attended the AGM in person or by electronic means.By Order of the Board CHAN Shu Hung Acting Company Secretary Hong Kong 28 June 2024 As at the date of this announcement the Board of the Company comprises: Executive Chairman Thomas HUI To Non-executive Directors LI Ruigang Anthony LEE Hsien Pin Kenneth HSU Kin Independent Non-executive Directors Dr. William LO Wing Yan JP Dr. Allan ZEMAN GBM GBS JP Felix FONG Wo BBS JP 3