Boku Regulatory News (BOKU)

Name of applicant:

Boku, Inc.

Name of scheme:

a. Boku, Inc. 2009 Equity Incentive Plan

b. Boku, Inc. 2017 Equity Incentive Plan

Period of return:

From:

18 January 2019

To:

20 July 2020

Balance of unallotted securities under scheme(s) from previous return:

a. 6,509,959

b. 969,839

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a. 2,000,000

b. 8,000,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a. 2,371,591

b. 1,571,600

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

a. 6,138,368

b. 7,398,239

Number and class of securities originally admitted and the date of admission

a. 10,000,000 Common Shares of $0.0001 each -18 January 2018 and 10,000,000 Common Shares of $0.0001 each - 20 November 2018 and 2,000,000 Common Shares of $0.0001 each - 17 July 2020

b. 2,000,000 Common Shares of $0.0001 each - 20 November 2018 and 8,000,000 Common Shares of $0.0001 each - 17 July 2020

Name of contact:

Deepa Kalikiri

Telephone number of contact:

+44 (0)20 3934 6630