Lenovo : Notification of Board Meeting

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Lenovo Group Limited 聯想集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 992)

NOTIFICATION OF BOARD MEETING

This is to announce that a meeting of the board of directors of Lenovo Group Limited (the "Company") will be held on May 27, 2021, for the purpose of, among other things, considering and if appropriate approving the audited financial results of the Company and its subsidiaries for the year ended March 31, 2021 and considering the recommendation on the payment of a final dividend (if any).

For and on behalf of

LENOVO GROUP LIMITED

Yang Yuanqing

Chairman and

Chief Executive Officer

April 27, 2021

As at the date of this announcement, the executive director is Mr. Yang Yuanqing; the non- executive directors are Mr. Zhu Linan and Mr. Zhao John Huan; and the independent non- executive directors are Mr. Nicholas C. Allen, Mr. William O. Grabe, Mr. William Tudor Brown, Mr. Yang Chih-Yuan Jerry, Mr. Gordon Robert Halyburton Orr, Mr. Woo Chin Wan Raymond and Ms. Yang Lan.