Annual Meeting and Closing Date for Director Nominations

Market Release 28 April 2023 Annual Shareholder Meeting Date and Closing Date for Director Nominations Serko Limited (NZX: SKO, ASX: SKO) (Serko) announces that its 2023 Annual Meeting of Shareholders is to be held at 2pm (NZT) on Wednesday, 28 June 2023. It is currently intended that shareholders will be able to attend the meeting physically in Auckland or virtually online. Other details relating to the Annual Meeting will be advised in the Notice of Meeting, which will be distributed in due course. For the purposes of Rule 2.3.2 of the NZX Listing Rules, Serko advises that the closing date for director nominations is Monday, 15 May 2023 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date. Nominations can be sent by email to company.secretary@serko.com or by mail to the following address prior to the Closing Date: Serko Limited Saatchi Building Unit 14D, 125 The Strand Parnell PO Box 47-638 Auckland, New Zealand Attention: Company Secretary Authorised for and on behalf of Serko by Shane Sampson, Chief Financial Officer ENDS For investor relations queries please contact: Shane Sampson Chief Financial Officer Serko +64 9 884 5916 investor.relations@serko.com End CA:00410560 For:SKO Type:MEETING Time:2023-04-28 08:30:40