2019 Notice of Annual Shareholders Meeting

Serko Limited (NZX: SKO, ASX: SKO) (Serko) has today provided a copy of its Notice of Annual Shareholders' Meeting. The Annual Meeting will be held at Link Market Services, Level 11 Deloitte Centre, 80 Queen Street, Auckland, New Zealand on Wednesday 21 August 2019 commencing at 2:00 pm (NZT). Shareholders will be sent the attached Notice of Meeting and Proxy Form today by mail or email. An electronic copy of these documents will also be available on the company's website www.serko.com/investor-centre/. ENDS For investor relations queries please contact: Susan Putt Chief Financial Officer Serko +64 9 309 4754 or +64 21 388 009 investor.relations@serko.com End CA:00338053 For:SKO Type:MEETING Time:2019-07-24 08:31:13