Results of Serko’s 2026 Special Shareholders Meeting

24/08/2026 12:44 NZST, MEETING

24 August 2026

Results of Serko Limited’s 2026 Special Meeting of Shareholders

At Serko Limited’s Special Shareholders Meeting, held 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 in accordance with Listing Rule 4.2.1, the Company be authorised to issue up to 2,146,013 Restricted Share Units for executive incentive awards under the Executive Deferred Short-Term Incentive and Executive Long-Term Incentive schemes.

2. That in accordance with Listing Rule 4.2.1, the Company be authorised to issue up to 2,000,000 Restricted Share Units as Strategic Capability Grants.

Details of the total number of votes cast online or by a proxy holder are:

Resolution 1: That in accordance with Listing Rule 4.2.1, the Company be authorised to issue up to 2,146,013 Restricted Share Units for executive incentive awards under the Executive Deferred Short-Term Incentive and Executive Long-Term Incentive schemes.

Notes: *

For: 54,134,679 (75.37%)

Against: 17,692,320 (24.63%)

Abstain: 145,668

Resolution 2: That in accordance with Listing Rule 4.2.1, the Company be authorised to issue up to 2,000,000 Restricted Share Units as Strategic Capability Grants.

For: 93,214,828 (99.68%)

Against: 303,484 (0.32%)

Abstain: 153,274

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

Notes:

* Voting restriction applied under NZX Listing Rule 6.3.1.

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 9 309 4754

Contact email address: company.secretary@serko.com

Date of release through MAP: 24 August 2026