Notice of Annual Shareholders Meeting

Notice of Annual Shareholders Meeting Serko Limited (NZX: SKO, ASX: SKO) (Serko) has today provided a copy of its Notice of Annual Shareholders' Meeting. Due to the current COVID-19 situation, Serko has decided to take the prudent step to hold its Annual Meeting of Shareholders online only. We invite shareholders to join the virtual Annual Meeting. Where: www.virtualmeeting.co.nz/sko20 When: Wednesday 19 August 2020 at 2.00pm (New Zealand time) 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. For and on behalf of Serko by the Board. 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:00356637 For:SKO Type:MEETING Time:2020-07-22 08:30:43