2023 Governance Update

Serko Limited's Chair, Claudia Batten and Non-Executive Director, Jan Dawson will be meeting with a number of Serko's stakeholders during August 2023 to give a governance update. The presentation materials are attached. ENDS Authorised for release to the NZX / ASX by Shane Sampson, Chief Financial Officer. For Investor Relations queries, please contact: Shane Sampson Chief Financial Officer +64 9 884 5916 investor.relations@serko.com End CA:00416483 For:SKO Type:GENERAL Time:2023-08-17 08:30:29