Capital Change Notice – Ordinary Shares

Section 1: Issuer information Name of issuer Serko Limited NZX ticker code SKO Class of financial product Ordinary Shares in Serko Limited ISIN NZSKOE0001S7 Currency NZD Section 2: Capital change details Number issued/acquired/redeemed 10,638,297 Nominal value (if any) N/A Issue/acquisition/redemption price per security NZ$7.05 Nature of the payment Cash Amount paid up (if not in full) Fully paid Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) 9.85% For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) N/A Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) Allotment of 10,638,297 ordinary shares under a placement conducted by Serko Limited. Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. 118,675,642 ordinary shares on issue. There are also 160,322 unlisted options outstanding, taking into account all forfeited options to date. There are also 1,861,209 unlisted restricted share units outstanding, taking into account all forfeited restricted share units to date. In the case of an acquisition of shares, whether those shares are to be held as treasury stock N/A Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made Authorised by a resolution of the Board. The placement is being made pursuant to NZX Listing Rule 4.5.1. Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) The new shares will rank equally with all other fully paid ordinary shares on issue. Date of issue/acquisition/redemption 1 December 2021. Section 3: Authority for this announcement and contact person Name of person authorised to make this announcement Shane Sampson Contact person for this announcement Shane Sampson Contact phone number +64 9 884 5916 Contact email address investor.relations@serko.com Date of release through MAP 1 December 2021 End CA:00383939 For:SKO Type:SECISSUE Time:2021-12-01 11:34:23