Serko Limited — AGM Information 2017

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Market Release

23 August 2017

Serko Limited – 2017 Annual Meeting

The attached presentations will be given today at Serko’s Annual Meeting which is to commence at 2.00pm

and is being held at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland, New Zealand.

1. 2017 Serko Limited – Chair and CEO’s Address

2. 2017 Serko Limited – Presentation

The meeting is also being webcast at : http://www.ustream.tv/channel/jGdxWLD2DGS

For more information:

Susan Putt Chief Financial Officer Serko +64 9 309 4754

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, [email protected]