Results of Serko’s 2026 Annual Shareholders Meeting

30/06/2026 14:06 NZST, MEETING

30 June 2026

Results of Serko Limited’s 2026 Annual Meeting of Shareholders

At Serko Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

1. That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited.

2. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2027 financial year.

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution: That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited.

For: 86,099,276 (92.71%)

Against: 6,767,241 (7.29%)

Abstain: 62,252

Resolution: That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2027 financial year.

For: 92,845,948 (99.98%)

Against: 14,698 (0.02%)

Abstain: 68,123

As at the commencement of the meeting, Serko Limited had 126,139,278 Ordinary Shares on issue.

ENDS

Authority for this announcement

Name of person authorised to make this announcement: Jason Hawthorne, General Counsel & Company Secretary

Contact person for this announcement: Jason Hawthorne, General Counsel & Company Secretary

Contact phone number: +64 9 884 5916

Contact email address: company.secretary@serko.com

Date of release through MAP: 30 June 2026