General Announcement::Minutes of the 33rd Annual General Meeting held on 29 July 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Aug-2025 23:38:58
Status: New
Announcement Sub Title: Minutes of the 33rd Annual General Meeting held on 29 July 2025
Announcement Reference: SG250828OTHRXFZ7
Submitted By (Co./ Ind. Name): Lim Li Ching (Ms)
Designation: Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached minutes of the 33rd Annual General Meeting (AGM) of Singapore Telecommunications Limited held on 29th July 2025 at 10.00 a.m. at Cassia Main Ballroom, Level 3, Sands Expo & Convention Center, 10 Bayfront Avenue, Singapore 018956.

For earlier announcements made on 30 June 2025, 24 July 2025 and 29 July 2025 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG250630MEETXOSR.

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