Special Shareholders Meeting Materials

24 August 2026 Special Shareholders Meeting Materials The attached address and presentation will be given today at Serko’s Special Shareholders Meeting, which will commence at 10.00am. The meeting will be a virtual meeting. We invite shareholders to attend via the MUFG Pension & Market Services virtual meeting platform at www.virtualmeeting.co.nz/skosm26. ENDS Released on behalf of Serko Limited by Jason Hawthorne, General Counsel & Company Secretary FURTHER INFORMATION Investor relations Shane Sampson Chief Financial Officer +64 9 309 4754 investor.relations@serko.com Media relations Sling & Stone +64 21 271 4256 serko@slingstone.com