Shareholder information

CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1-1100
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wan Chai, Hong Kong
Telephone: (852) 2862 8555
Facsimile: (852) 2865 0990 / 2529 6087

DISSEMINATION OF CORPORATE COMMUNICATIONS

Tencent Holdings Limited (the “Company”) hereby, with effect from 27 August 2024, implements the following updated arrangements on electronic dissemination of Corporate Communications pursuant to Rule 2.07A(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the fourth amended and restated memorandum of association and articles of association of the Company which came into effect on 14 May 2024:

For registered shareholders of the Company, please refer to:

• – Updated Arrangements on Electronic Dissemination of Corporate Communications
  
• – Request Form for Shareholders
  

For non-registered holders of the shares of the Company, please refer to:

• – Updated Arrangements on Electronic Dissemination of Corporate Communications
  
• – Request Form for Non-registered Holders
  

Should you have any queries relating to any of the above matters, please contact Computershare Hong Kong Investor Services Limited at (852) 2862 8688 or send your queries by email to
tencent.ecom@computershare.com.hk.