Notice of Annual Meeting and Proxy Form

Serko Limited shareholders will be sent the attached Notice of Meeting and Proxy Form today by mail or email. The Notice of Annual Meeting is also available on the Serko website www.serko.com. The Serko Annual Shareholders' Meeting will be held at Link Market Services, Level 11 Deloitte Centre, 80 Queen Street, Auckland, New Zealand on Wednesday 22 August 2018 commencing at 2:00 pm (NZT). End CA:00320824 For:SKO Type:MEETING Time:2018-07-13 08:36:45