Boku Inc Appointment of new Chairman (9621F)

TIDMBOKU

RNS Number : 9621F

Boku Inc

25 March 2022

25 March 2022

Boku, Inc.

("Boku" or the "Company")

Appointment of new Chairman

Boku (AIM: BOKU), a leading provider of mobile payment solutions, announces that Mark Britto will step down as Non-Executive Chairman of Boku at the Company's Annual General Meeting, due to be convened for 1 June 2022, after seven years in the role. Mr. Britto will remain as a Non-Executive Director of the Company.

The Board is pleased to announce that Dr. Richard Hargreaves, currently a Non-Executive Director of the Company, will succeed Mr. Britto and will be appointed as Chair of the Company with effect from the conclusion of the Annual General Meeting. Dr. Hargreaves has served as Non-Executive Director of the Company since 2017 and is currently the Chair of the Remuneration Committee.

Enquiries:

Boku, Inc.

Jon Prideaux, Chief Executive Officer [phone]

Keith Butcher, Chief Financial Officer

Peel Hunt LLP (Nominated Adviser and Broker)

[phone]

Edward Knight / Paul Gillam / James Smith

IFC Advisory Limited (Financial PR & IR) [phone]

Tim Metcalfe / Graham Herring / Florence Chandler

Notes to Editors

Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment solutions. Its Mobile First Payments Network 'M1ST' features 340+ mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all 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, Apple, Facebook, Google, Microsoft, Netflix, PayPal, 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

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March 25, 2022 03:00 ET (07:00 GMT)