Annual Shareholders Meeting Materials

30/06/2026 08:30 NZST, MEETING

30 June 2026

Annual Shareholders Meeting Materials

The attached addresses and presentation will be given today at Serko’s Annual Shareholders Meeting, which will commence at 10.00am.

The meeting is being held in a hybrid format. We invite shareholders to join in person at the offices of MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland or virtually at www.virtualmeeting.co.nz/sko26.

ENDS

Released on behalf of Serko Limited by Jason Hawthorne, General Counsel & Company Secretary

FURTHER INFORMATION

Investor relations

Shane Sampson

Chief Financial Officer

+64 9 884 5916

investor.relations@serko.com

Media relations

Alisha Vallabh

Sling & Stone

+64 21 0821 3224

serko@slingstone.com