Chief Operating Officer resignation

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 37865, Parnell, T: +64 9 884 5916, F: +64 9 377 0545, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980
Market Release
7 November 2024
Chief Operating Officer resignation
Serko Limited (NZX & ASX: SKO) advises that its Chief Operating Officer, Charlie Nowaczek will leave
Serko after nearly eight years with the company to assume a chief executive position at an
organisation outside the travel technology industry. He will continue in his role until late January
2025.

Serko co-founder and CEO, Darrin Grafton, said: “Charlie has played a key role in Serko’s success over
several years. I thank him for his many contributions, from evolving and scaling Serko, to the key role
he has played in building and delivering under our partnerships. Charlie also provided invaluable
leadership during the challenges of the pandemic. On behalf of the entire Serko team, I wish Charlie
all the best for the future.”

Serko will begin the process to appoint a new Chief Operating Officer and will keep the market
updated as required.

ENDS
Released for and on behalf of Serko Limited by Darrin Grafton, Chief Executive Officer.

FURTHER INFORMATION
Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
investor.relations@serko.com
Media relations
Coran Lill
CSL Advisory
+61 (0)468 963 068
coran.lill@csladvisory.com