Boku Inc — AGM Information 2019

Apr 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 4625X

Boku Inc

29 April 2019

29 April 2019

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Notice of AGM

Boku (AIM: BOKU), the world's leading independent carrier commerce company, announces that it has posted to shareholders its notice of Annual General Meeting ("AGM").

Copies of the notice of AGM, proxy form and form of direction, are available to view on the Company's website, https://investors.boku.com/.

The AGM will be held at 1.00 p.m. on Wednesday 22 May 2019 at the offices of Taylor Wessing LLP, 5 New Street, London EC4A 3TW, United Kingdom

Enquiries:

Boku, Inc. Jon Prideaux, Chief Executive Officer Stuart Neal, Chief Financial Officer	+44 (0)20 3934 6630
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Peter Stewart / Nick Prowting	+44 (0)20 7418 8900
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Heather Armstrong / Florence Chandler	+44 (0)20 3934 6630

Notes to Editors

Incorporated in 2008, Boku is the world's leading independent carrier commerce company. Boku's platform, which is linked to billing, identity and sales systems of more than 170 mobile network operators, simplifies transacting on mobile devices.

Boku's payment products enable mobile phone users, of which there are more than five billion worldwide, to buy goods and services and charge them to their mobile phone bill or pre-pay balance. Its identity products are used to verify user details. Companies like Apple, Google, Facebook, Microsoft, PayPal, Spotify, Square, Sony and Western Union use Boku to simplify sign-up, acquire new paying users as a convenient and secure payment method and prevent fraud.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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