Annual Meeting and Closing Date for Director Nominations

Serko Limited (ASX & NZX: SKO) today announces that its 2025 Annual Shareholders Meeting (ASM) is to be held at 10.00am (NZT) on Thursday 26 June 2025. Shareholders will be able to attend the meeting physically in Auckland or virtually online. Other details relating to the ASM 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 28 April 2025 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date.

Nominations can be sent by email to [email protected] or by mail to the following:

Serko Limited
Attention: Company Secretary
Saatchi Building
Level 1, 125 The Strand
Parnell
Auckland 1010
New Zealand

PO Box 37-865
Parnell
Auckland 1052
New Zealand

ENDS

Released for and on behalf of Serko Limited by Shane Sampson, Chief Financial Officer

FURTHER INFORMATION

Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
[email protected]

Media relations
Coran Lill
+61 (0)468 963 068
[email protected]

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Announcement PDF