Boku Regulatory News (BOKU)

1 February 2024

Boku, Inc.

("Boku" or the "Company")

Board Change

Boku, a leading provider of global mobile payment solutions, announces that Stewart Roberts, Senior Independent Non-executive Director, has informed the Board of his intention to retire as a Director and leave the Company at its next Annual General Meeting ("AGM"), expected to be held in May 2024.

The Board is pleased to announce that Charlotta Ginman, an existing Non-executive Director of the Company, has assumed the role of Senior Independent Non-executive Director with immediate effect and will take over from Stewart as Chair of the Audit Committee and a member of the Remuneration Committee when he steps down from the Board at the AGM.

Richard Hargreaves, Boku's Non-Executive Chairman, commented:

"I would like to thank Stewart for his contribution to Boku over the past four years. We will miss his wise counsel and wish him well in his future endeavours."

For further enquiries:

Note to Editors:

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment solutions. Boku's mobile-first payments network, including mobile wallets, direct carrier billing, and account to account/real-time payments schemes, reaching over 7.5 billion mobile payment accounts through a single integration.

Customers that trust Boku to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as Amazon, Meta Platforms, Google, Microsoft, Netflix, Sony, Spotify and Tencent.

Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in the US, India, Brazil, China, Estonia, France, Germany, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.

To learn more about Boku Inc., please visit: https://www.boku.com