Serko Ltd. · NZX:SKO

Serko — Shareholder Meeting (August 2026)

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

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
Slide 3: Welcome
Welcome Claudia Batten Chair Serko 3
Slide 4: Order of meeting
Order of meeting 1. Chair’s Introduction 2. General Shareholder Q&A 3. Formal Business & Resolutions Serko 4 4
Slide 5: Chair's Introduction
Chair’s Introduction Serko 5
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
Slide 7: General Shareholder Q&A
General Shareholder Q&A Serko 7
Slide 8: Serko Limited contact details
Serko Limited, 125 The Strand, Parnell, Auckland, New Zealand • T +64 9 309 4754 [email protected] • Incorporated in New Zealand ARBN 611 613 980 8