Annual Meeting and Closing Date for Director Nominations

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, company.secretary@serko.com
Incorporated in New Zealand ARBN 611 613 980




Market Release

11 June 2018

Annual Meeting and Closing Date for Director Nominations

Serko Limited (NZX: SKO) announces that its Annual Meeting is to be held on Wednesday
22 August 2018 in Auckland. The venue and other details relating to the meeting will be
advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX Listing Rule 3.3.5, Serko advises that the closing date for director
nominations is 27 June 2018. All nominations must be received by 5.00pm on the closing
date (Closing Date). A nomination may only be made by a shareholder of Serko entitled to
attend and vote at the Annual Meeting.

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


Yours sincerely,

Susan Putt
Chief Financial Officer