Serko Ltd. · NZX:SKO

Serko — Shareholder Meeting (August 2026)

8 slides from Serko's shareholder meeting presentation, Aug 24, 2026

1. Slide 1: Special Shareholders Meeting

   Special Shareholders Meeting 24 August 2026 © Copyright Serko Ltd 2026

2. Slide 2: Important notice

   Important notice This presentation has been prepared by Serko Limited and its related companies (Serko). All information is current at the date of this presentation, unless stated otherwise. This notice applies to this presentation and any verbal or written comments of any persons presenting it. Inf

3. Slide 3: Welcome

   Welcome Claudia Batten Chair Serko 3

4. Slide 4: Order of meeting

   Order of meeting 1. Chair’s Introduction 2. General Shareholder Q&A 3. Formal Business & Resolutions Serko 4 4

5. Slide 5: Chair's Introduction

   Chair’s Introduction Serko 5

6. Slide 6: Background

   Background ● Issuing Restricted Share Units (RSUs) plays a key role in attracting and retaining talent for our strategic initiatives. ● Serko's share price has been impacted by a broad market re-rating of the technology sector. This means that a greater number of RSUs is required to achieve the targ

7. Slide 7: General Shareholder Q&A

   General Shareholder Q&A Serko 7

8. Slide 8: Serko Limited contact details

   Serko Limited, 125 The Strand, Parnell, Auckland, New Zealand • T +64 9 309 4754 investor.relations@serko.com • Incorporated in New Zealand ARBN 611 613 980 8

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