Special Shareholders Meeting Materials

24/08/2026 08:30 NZST, MEETING

24 August 2026

Special Shareholders Meeting Materials

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

The meeting will be a virtual meeting. We invite shareholders to attend via the MUFG Pension & Market Services virtual meeting platform at www.virtualmeeting.co.nz/skosm26.

ENDS

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

FURTHER INFORMATION

Investor relations

Shane Sampson

Chief Financial Officer

+64 9 309 4754

investor.relations@serko.com

Media relations

Sling & Stone

+64 21 271 4256

serko@slingstone.com