Boku AGM to be held on Wednesday 19 May 2021

Boku Inc (LON:BOKU), the world’s leading independent carrier commerce company, has announced that it has posted to shareholders its notice of Annual General Meeting.

Copies of the notice of AGM and proxy form are available to view on the Company’s website, at https://www.boku.com/investor-relations/.

The AGM will be held at 1.00 p.m. BST on Wednesday 19 May 2021 at the offices of the Company at 2nd Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom.

We are, however, sensitive to the public health and travel concerns our shareholders, employees and directors may have in light of the COVID-19 situation. To protect those required to attend the AGM in person, all shareholders are encouraged to listen to the proceedings at the AGM remotely and vote in advance of the AGM by proxy in accordance with instructions set out in the notice of AGM.

Shareholders interested in registering for the remote call can do so by emailing agm@boku.com no later than 1.00 p.m. BST on Monday 17 May 2021.

Alternatively, if you are planning to attend the AGM in person at the offices of the Company, please email us at agm@boku.com one week in advance of 19 May 2021.

If you wish to register either to listen to the proceedings of the AGM in the remote call or attend the AGM in person, please ensure that you have proof of shareholding and identity to register when you email the Company.

The Company values engagement with its shareholders and those who have questions for the board of the Company can forward their questions to the Company Secretary by emailing agm@boku.com in advance of the AGM and also no later than 1.00 p.m. BST on Monday 17 May 2021.

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