Dated: 19 January 2005 EXECUTION COPYShareholders’ Agreement • April 6th, 2005 • Pacific Century Group Holdings LTD • Telephone communications (no radiotelephone) • England
DATED 25TH FEBRUARY 2005Deed of Early Redemption • April 6th, 2005 • Pacific Century Group Holdings LTD • Telephone communications (no radiotelephone)
date for the purposes of determining the holders of the outstanding Bonds entitled to give consent to an amendment to the Original Deed Poll.
Joint Filing AgreementJoint Filing Agreement • April 6th, 2005 • Pacific Century Group Holdings LTD • Telephone communications (no radiotelephone)
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value HK$0.25 per share, of PCCW Limited and (ii) that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Rule 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate.
