Oslo, Norway 6 May 2026
Xplora Technologies hereby calls for the Annual General Meeting 2026 to be
held on 21 May 2026 at 12:00 CET.
The Annual General Meeting will be held as a digital meeting only, with no
physical attendance for shareholders.
Further information on attendance and voting is provided in the attached
documents and also on http://xplora.com/investors.
Shareholders can join the Annual General Meeting on 21 May 2026 before 12:00
CET at this link https://dnb.lumiconnect.com/100-816-037-406, using the
reference number and PIN code from VPS in investor services
https://investor.vps.no/garm/auth/login (Corporate Actions -- General Meeting
-- click ISIN) or sent to shareholders by post (for non-electronic actors).
Shareholders can also get their reference number and PIN code by contacting
DNB Bank Verdipapirservice by phone at +47 23 26 80 20 or by e-mail at
genf@dnb.no.
The notice and related documents are enclosed hereto and also made available
on the Company's website at http://xplora.com/investors.
This information is subject to disclosure requirements pursuant to the
Norwegian Securities Trading Act section 5-12.
For further information please contact:
Sten Kirkbak, CEO, +47 92203710, sten.kirkbak@xplora.com
Knut Stålen, CFO, +47 92043458, knut.stalen@xplora.com
About Xplora Technologies AS:
Xplora Technologies is a Norway-founded, technology company creating smart
devices, services and communication solutions for children, youth and seniors
that keep families connected, safe, and balanced. The company's purpose is to
build a safer and healthier digital life for all generations. As the pioneer
of the kids' smartwatch category in Europe, Xplora Technologies today serves
the full spectrum of family needs from early childhood to later life, through
its two brands Xplora and Doro. The company positions itself as a family-first
organization and a trusted advisor for parents and caregivers throughout the
digital journey, delivering the right technology at the right time. Xplora
Technologies is headquartered in Oslo, Norway with operations in leading
European markets and North America. The company is listed on Euronext Growth
under the ticker XPLRA.