Annual Meeting and Closing Date for Director Nominations

Serko Limited (NZX: SKO) announces that its Annual Meeting is to be held on Wednesday 22 August 2018 in Auckland. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course. For the purposes of NZX Listing Rule 3.3.5, Serko advises that the closing date for director nominations is 27 June 2018. All nominations must be received by 5.00pm on the closing date (Closing Date). A nomination may only be made by a shareholder of Serko entitled to attend and vote at the Annual Meeting. Nominations can be sent by email to company.secretary@serko.com or by mail to the following address prior to the Closing Date: Serko Limited Saatchi Building Unit 14D, 125 The Strand Parnell PO Box 47-638 Auckland, New Zealand Attention: Company Secretary Yours sincerely, Susan Putt Chief Financial Officer End CA:00319146 For:SKO Type:MEETING Time:2018-06-11 08:31:16