Telecommunications

Hutchison Telecommunications Australia: AGM Notice and Attachments

Hutchison Telecommunications (Australia) Limited

NBA 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, New South Wales 2060

Tel: (02) 9015 5088

Fax: (02) 9015 5034www.hutchison.com.au

ASX Market Announcements

Australian Securities Exchange

Date: March 28, 2022

Subject: Notice of meeting of the 2022 Annual General Meeting and voting form

Notice of the annual general meeting (Notice of AGM) and Voting Form for the 2022 Annual General Meeting (AGM) of Hutchison Telecommunications (Australia) Limited (ASX: HTA, HTAL or the Company) which will be held on Wednesday, May 4, 2022 at 10:00 a.m. (Sydney time) and sent to shareholders, are attached.

COVID-19 and attendance at the AGM

The Company does not wish in any way to reduce the possibility offered to HTAL shareholders to exercise their rights and to vote, but is aware of the imperative need to ensure the health and safety of shareholders and members of its team during the general Assembly. Accordingly, there are a series of measures that we encourage shareholders to adopt to ensure their participation in the General Meeting.

In-Person Company Attendance – 177 Pacific Highway, North Sydney

The AGM will be held as a hybrid meeting at the company’s head office at 177 Pacific Highway, North Sydney. The Company will ensure compliance with all government restrictions and social distancing requirements and any limitations applicable or in force at the time of the AGM in respect of any person wishing to attend the AGM in person, including the implementation of enhanced hygiene requirements. for anyone attending the AGM in person, which must be strictly adhered to for access to the venue.

To the extent permitted or required by law, and in order to comply with government restrictions, the Company reserves the right to refuse entry to the AGM venue or to require any person to leave the AGM venue. AGM to ensure the health and safety of AGM attendees. Refreshments will not be served.

HTAL will continue to monitor the impact of the COVID-19 virus in Australia and related government restrictions and guidelines applicable at the time of the AGM. If it becomes necessary or appropriate to make changes to the arrangements for holding the AGM, HTAL will ensure that shareholders receive as much notice as reasonably possible.

It is recommended that shareholders register before attending the event in person. If shareholders wish to attend the AGM in person, please register on [email protected].

If you are attending the AGM in person, please bring your voting form with you to facilitate your registration.

1

Hutchison Telecommunications (Australia) Limited

NBA 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, New South Wales 2060

Tel: (02) 9015 5088

Fax: (02) 9015 5034www.hutchison.com.au

Direct voting

In accordance with Rule 7.9 of the Company’s Constitution, the Directors have determined that a shareholder who is entitled to vote on a resolution at the AGM is entitled to one direct vote in respect of that resolution and have approved the using the real-time online system platform provided by the company’s share registry, Link Market Services Limited (Link), as a means of delivering a direct vote.

Shareholders who wish to exercise a direct vote before the General Meeting must file a Voting Form duly completed no later than 10:00 a.m. (Sydney time) to Monday, May 2, 2022 in any of the ways specified in the AGM Notice and Voting Form.

Shareholders who do not file a valid voting form at that time will only be able to vote at the AGM by casting a direct vote at the AGM in the manner described in the AGM Notice and Voting Form. attached or by physically attending the AGM and voting in person.

Voting by proxy

Shareholders can exercise their right to vote at the general meeting by appointing a proxy in a duly completed voting form. If you are unable or unwilling to attend the AGM, you may appoint a proxy to attend and vote for you. The Chairman may be appointed proxy and shareholders may instruct the Chairman how to exercise their vote. Further details are provided in the AGM Notice and Voting Form. Physical presence is not necessary for the exercise of shareholder rights when a proxy is appointed. Duly completed voting forms must reach the Company no later than 10:00 a.m. (Sydney time) to Monday, May 2, 2022 in any of the ways specified in the AGM Notice and Voting Form.

The Directors strongly encourage shareholders either to submit a direct vote or to appoint a proxy.

Proceedings of the online GA

HTAL shareholders will be able to participate in a live audio webcast of the AGM proceedings, view the AGM presentation slides, vote online and submit questions via the online platform at https://meetings.linkgroup.com/HTA2022 (AGM website). The AGM website and webcast will be open for shareholders to tune in approximately 30 minutes prior to the start of the AGM and will be accessible from anywhere with internet access via smartphone, tablet or a computer. Shareholders can also ask questions by telephone.

Further details on how to join the AGM website are given in the Online Platform Guide (Guide to the online platform). The online platform guide provides details on how to ensure your browser is compatible with the online platform, as well as a step-by-step guide to successfully logging in and navigating the site AGM website and, if eligible, vote on resolutions submitted to the AGM. and ask questions of the directors and the Company’s auditor.

2

Hutchison Telecommunications (Australia) Limited

NBA 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, New South Wales 2060

Tel: (02) 9015 5088

Fax: (02) 9015 5034www.hutchison.com.au

TO ACCESS THE WEBCAST, PLEASE FOLLOW THE INSTRUCTIONS ON THE AGM WEBSITE AND ENTER (I) FOR SHAREHOLDER, THE DISTINCTIVE SHAREHOLDER NUMBER OR (II) FOR PROXY, THE PROXY NUMBER AS DESCRIBED BELOW:

Shareholder

Shareholder Number: Your unique Holder Identification Number (HIN) or Securityholder Reference Number (SRN) printed below the barcode in the upper right corner of the voting form.

Proxy holder

Proxy Number: Your proxy number will be provided by Link to the shareholder or proxy whose contact details have been provided. If you have not been contacted by Link, please contact Link prior to the AGM to obtain the proxy number.

Please keep your HIN, SRN or proxy number in a safe place for use at the AGM and do not share it with anyone else.

The online platform guide will be published on the ASX and is also available on our website at http://www.hutchison.com.au/asx-announcements.

All resolutions put to a vote by ballot

In accordance with Rule 7.7(c)(2) and (3) of the Society’s Constitution, the President is required to call a ballot for each resolution proposed at the AGM rather than a show of hands. The Chairman considers that voting by ballot is in the interest of all shareholders and to ensure the representation of the greatest number of shareholders at the General Meeting.

Questions can be asked before or during the AGM

HTAL shareholders may ask questions prior to the AGM in the manner set out in the AGM Notice and the Question Form attached to the AGM Notice in 5:00 p.m. (Sydney time) to Wednesday, April 27, 2022. HTAL shareholders may also submit questions by email to the Company’s Corporate Secretary at [email protected] prior to the start of the AGM and, in addition, may submit questions online on the AGM website during the AGM webcast by following the relevant instructions in the Online Platform Guide.

Shareholders and proxies who cannot or do not wish to access the AGM online may also ask questions by teleconference. This will allow them to listen to the AGM live and ask questions over the phone. To do so, shareholders and proxies should contact Link on +61 1800 990 363 to pre-register and obtain their unique PIN code no later than 5:00 p.m. (Sydney time) to Tuesday, May 3, 2022.

Shareholders will need the security holder name and number of their holdings and proxyholders will need their proxy number issued by Link when calling Link to pre-register. Once shareholders and proxyholders have obtained their unique PIN, they can join the AGM via their phone by following the steps outlined in the Online Platform Guide that accompanies the AGM Notice.

The directors also encourage you to read the attached AGM notice (including explanatory notes) and voting form.

3

Hutchison Telecommunications (Australia) Limited

NBA 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, New South Wales 2060

Tel: (02) 9015 5088

Fax: (02) 9015 5034www.hutchison.com.au

Subject to the abstentions mentioned in the Explanatory Notes, the Directors of the Company unanimously recommend that shareholders vote in favor of all the resolutions to be proposed to the General Meeting.

Thank you for your continued support of the Society and the Board looks forward to your participation in the AGM.

Due to the ever-evolving COVID-19 situation in Australia, in the event that the Company needs to make other short-term arrangements for the AGM, information will be filed with the ASX. Shareholders are advised to consult the ASX website at www.asx.com.au (ASX: HTA) or the company’s website at http://www.hutchison.com.au/asx-announcements for updates on AGM arrangements.

If HTAL shareholders have any questions regarding membership and participation in the AGM webcast, please contact the HTAL Share Registry, link to 1800 990 363 (Australia or international) or email [email protected].

Cordially,

Swapna Keskar

General secretary of the company

CLEARED FOR RELEASE: By order of the Board

For more information, please contact the company secretariat by e-mail at [email protected] or by telephone on (02) 9015 5088.

4

NOTICE OF GENERAL MEETING

2022