Amended Constitution

Serko shareholders recently approved the adoption of the attached revised constitution. The constitution was amended to reflect changes required under the recently amended NZX Listing Rules (dated 1 January 2019). As an ASX foreign exempt listed issuer, Serko is required to file any amendments to its constitution with the ASX and, accordingly, is also filing the revised constitution with NZX. Regards, Susan Putt Chief Financial Officer End CA:00340292 For:SKO Type:ADMIN Time:2019-09-03 13:54:15