Results of Serko’s 2026 Annual Shareholders Meeting

30 June 2026 Results of Serko Limited’s 2026 Annual Meeting of Shareholders At Serko Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolutions passed were: 1. That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited. 2. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2027 financial year. Details of the total number of votes cast in person/online, or by a proxy holder are: Resolution: That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited. For: 86,099,276 (92.71%) Against: 6,767,241 (7.29%) Abstain: 62,252 Resolution: That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2027 financial year. For: 92,845,948 (99.98%) Against: 14,698 (0.02%) Abstain: 68,123 As at the commencement of the meeting, Serko Limited had 126,139,278 Ordinary Shares on issue. ENDS Authority for this announcement Name of person authorised to make this announcement: Jason Hawthorne, General Counsel & Company Secretary Contact person for this announcement: Jason Hawthorne, General Counsel & Company Secretary Contact phone number: +64 9 884 5916 Contact email address: company.secretary@serko.com Date of release through MAP: 30 June 2026