Confirmation of CEO Appointment

In brief · summary, not quotable

Stuart Neal appointed CEO effective 1 January 2024, with expected board directorship from 17 January 2024.

Full announcement

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Boku (AIM: BOKU), a leading provider of global mobile payment solutions, announces that, further to the announcement of 4 July 2023, Stuart Neal was appointed CEO on 1 January 2024. He is expected to be appointed as a director of the Company on 17 January 2024.

Boku, Inc.

Stuart Neal, Chief Executive Officer +44 (0)20 3934 6630

Keith Butcher, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418 8900

Paul Gillam / Tom Ballard

IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934 6630

Tim Metcalfe / Graham Herring / Florence Chandler

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