2020 Annual Meeting Results

Results of the 2020 Annual Meeting of Shareholders At Serko Limited's (NZX: SKO/ASX:SKO) shareholder meeting, held online today, shareholders were asked to vote on two ordinary resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2021 financial year. 2. That Ms Claudia Batten be re elected as a director of Serko Limited. Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain 1. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2021 financial year. 60,915,704 (100.00%) 0 0.00% 442 2. That Ms Claudia Batten be re elected as a director of Serko Limited. 60,099,648 (98.66%) 816,498 (1.34%) 0 Authority for this announcement Name of person authorised to make this announcement Susan Putt, Chief Financial Officer Contact person for this announcement Susan Putt, Chief Financial Officer Contact phone number +64 9 309 4754 or +64 21 388 009 Contact email address investor.relations@serko.com Date of release through MAP 19/08/2020 End CA:00358306 For:SKO Type:MEETING Time:2020-08-19 16:35:20