Annual Shareholders Meeting Materials

30 June 2026 Annual Shareholders Meeting Materials The attached addresses and presentation will be given today at Serko’s Annual Shareholders Meeting, which will commence at 10.00am. The meeting is being held in a hybrid format. We invite shareholders to join in person at the offices of MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland or virtually at www.virtualmeeting.co.nz/sko26. ENDS Released on behalf of Serko Limited by Jason Hawthorne, General Counsel & Company Secretary FURTHER INFORMATION Investor relations Shane Sampson Chief Financial Officer +64 9 884 5916 investor.relations@serko.com Media relations Alisha Vallabh Sling & Stone +64 21 0821 3224 serko@slingstone.com