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Chief Operating Officer resignation

06/11/2024, 20:59 Coordinated Universal Time, GENERAL

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