Hutchison Telecommunications Australia : Notice of AGM and accompanying documents

Hutchison Telecommunications (Australia) Limited

ABN 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, NSW 2060

Tel: [phone]

Fax: [phone]www.hutchison.com.au

ASX Market Announcements

Australian Securities Exchange

Date: 28 March 2022

Subject: Notice of 2022 Annual General Meeting and Voting Form

The Notice of 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) to be held on Wednesday, 4 May 2022 at 10.00 am (Sydney time) and sent to shareholders, are attached.

COVID-19 and Participation at the AGM

The Company does not in any way wish to diminish the opportunity available to HTAL shareholders to exercise their rights and to vote, but is conscious of the pressing need to ensure the health and safety of shareholders and its team members at the AGM. Accordingly, there are a range of measures we encourage shareholders to adopt to ensure their participation in the AGM.

Attendance in person at the Company - 177 Pacific Highway, North Sydney

The AGM will be held as a hybrid meeting at the Company's registered office at 177 Pacific Highway, North Sydney. The Company will ensure compliance with any Government restrictions and the requirements for social distancing and any limitations as may be applicable or in force at the time of the AGM in respect of any persons who seek to attend the AGM in person, including implementing enhanced hygiene requirements for anyone attending the AGM in person, which must be strictly followed to gain 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 deny entry into the AGM venue or require any person to leave the AGM venue so as to ensure the health and safety of attendees at the AGM. 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 as applicable at the time of the AGM. If it becomes necessary or appropriate to make changes to the arrangements for holding of the AGM, HTAL will ensure that shareholders are given as much notice as reasonably possible.

It is recommended that shareholders register prior to attending the event in person. If shareholders wish to attend the AGM in person, please register [e-mail].

If you are attending the AGM in person, please bring your Voting Form with you to assist with your registration.

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Hutchison Telecommunications (Australia) Limited

ABN 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, NSW 2060

Tel: [phone]

Fax: [phone]www.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 a direct vote in respect of that resolution and have approved the use of the real-time online 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 AGM should lodge a duly completed Voting Form by no later than 10.00 am (Sydney time) on Monday, 2 May 2022 in one of the ways specified in the Notice of AGM and Voting Form.

Shareholders who do not lodge a valid Voting Form by this time will only be able to vote at the AGM by lodging a direct vote at the AGM in the manner described in the accompanying Notice of AGM and Voting Form or by physically attending the AGM and voting in person.

Voting by proxy

Shareholders may exercise their right to vote at the AGM by appointing a proxy in a duly completed Voting Form. If you cannot or do not wish to attend the AGM, you may appoint a proxy to attend and vote for you. The Chairman may be appointed as proxy and shareholders can direct the Chairman how to exercise their vote. Further detail is set out in the Notice of AGM and Voting Form. Physical attendance is not necessary for the purpose of exercising shareholder rights where a proxy is appointed. Properly completed Voting Forms are required to be received by the Company no later than 10.00 am (Sydney time) on Monday, 2 May 2022 in one of the ways specified in the Notice of AGM and Voting Form.

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

AGM proceedings online

HTAL shareholders will be able to join a live audio webcast of the AGM proceedings, view the AGM presentation slides, cast their vote online and submit questions through the online platform athttps://meetings.linkgroup.com/HTA2022 (AGM Website). The AGM Website and webcast will be open for shareholders to login approximately 30 minutes prior to the commencement of the AGM and can be accessed from any location with access to the internet through a smart phone, tablet device or computer. Shareholders can also ask questions over the phone.

Further details on how to join the AGM Website are set out in the Online Platform Guide (Online Platform Guide). The Online Platform Guide provides details about how to ensure your browser is compatible with the online platform, as well as a step by step guide to successfully log-in and navigate the AGM website and if eligible, vote on the resolutions being put to the AGM and ask questions to the directors and auditor of the Company.

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Hutchison Telecommunications (Australia) Limited

ABN 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, NSW 2060

Tel: [phone]

Fax: [phone]www.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 PROXYHOLDER, THE PROXY NUMBER AS FURTHER DESCRIBED BELOW:

Shareholder

Shareholder Number: your unique Holder Identification Number (HIN) or Securityholder Reference Number (SRN) printed under the barcode on the top right corner of the Voting Form.

Proxyholder

Proxy Number: your Proxy Number will be provided by Link, to the shareholder, or the proxyholder where contact details have been provided. If you have not been contacted by Link, please contact Link before the AGM to obtain the Proxy Number.

Please keep your HIN, SRN, or the Proxy Number in safe custody for use at the AGM and do not disclose it to any other person.

The Online Platform Guide will be released to the ASX and is also available on our website athttp://www.hutchison.com.au/asx-announcements.

All Resolutions to be voted on by a poll

In accordance with rule 7.7(c)(2) and (3) of the Company's Constitution, the Chair is required to call a poll for each of the Resolutions proposed at the AGM rather than a show of hands. The Chair considers voting by poll to be in the interests of the shareholders as a whole, and to ensure the representation of as many shareholders as possible at the AGM.

Questions can be raised prior to or during the AGM

HTAL shareholders may ask questions prior to the AGM in the manner set forth in the Notice of AGM and the Question Form enclosed with the Notice of AGM by 5.00 pm (Sydney time) on Wednesday, 27 April 2022. HTAL shareholders may also raise questions by email to the Joint Company Secretary [e-mail] prior to commencement of the AGM and, additionally, may submit questions online on the AGM Website during the AGM webcast by following the relevant directions in the Online Platform Guide.

Shareholders and proxyholders who are unable or do not wish to access the AGM online may also ask questions via teleconference. This will allow them to listen to the AGM live and ask questions on the telephone. In order to do so, shareholders and proxyholders will need to contact Link on [phone] to pre-register and obtain their unique PIN by no later than 5.00 pm (Sydney time) on Tuesday, 3 May 2022.

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

The Directors also encourage you to read the enclosed Notice of AGM (including the Explanatory Notes) and the Voting Form.

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Hutchison Telecommunications (Australia) Limited

ABN 15 003 677 227

Level 1, 177 Pacific Highway

North Sydney, NSW 2060

Tel: [phone]

Fax: [phone]www.hutchison.com.au

Subject to the abstentions mentioned in the Explanatory Notes, the Directors of the Company unanimously recommend that shareholders vote in favour of all resolutions to be proposed at the AGM.

Thank you for your continued support to the Company and the Board looks forward to your participation at the AGM.

Due to the constantly evolving COVID-19 situation in Australia, in the event the Company needs to make alternative arrangements at short notice for the AGM, information will be lodged with the ASX. Shareholders are requested to check the ASX website atwww.asx.com.au (ASX: HTA) or the Company's website athttp://www.hutchison.com.au/asx-announcements for updates on the AGM arrangements.

If HTAL shareholders have any queries regarding joining and participating in the webcast of the AGM, please contact HTAL's Share Registry, Link on 1800 990 363 (Australia or International) or [e-mail].

Yours Sincerely,

Swapna Keskar

Joint Company Secretary

AUTHORISED FOR RELEASE: By order of the Board

For further information, please contact the Company Secretary by email [e-mail] or by telephone on [phone].

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NOTICE OF ANNUAL GENERAL MEETING

2022