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Additional Directorship Disclosures

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Boku makes additional directorship disclosures for four board members pursuant to AIM Rules.

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Boku (AIM: BOKU), a leading provider of global mobile payment solutions, makes the disclosures set out in Annex 1, in relation to Keith Butcher (Chief Financial Officer), Mark Britto (Non-Executive Director), Jon Prideaux (Non-Executive Director) and Richard Hargreaves (Non-Executive Chairman), pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies.

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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