Oslo, 8. September 2026 - Xplora Technologies AS ("Xplora" or the "Company") hereby announce a share buy-back programme.
The purpose of the buy-back programme is to acquire shares for use in connection with Xplora's Employee Share Purchase Program (ESPP) and to fulfill obligations arising from the Company’s Management Incentive Programme (MIP). The buy-back programme will be carried out on the basis of the authorisation granted to the board of directors at the Annual General Meeting held on May 21, 2026. The buy-back programme includes the purchase of a maximum of 500,000 shares for a total amount of up to NOK 25,000,000.00. The buy-back programme will be implemented from 8 September 2026 and will end no later than 30 September 2026.
DNB Carnegie, a part of DNB Bank ASA will manage the buy-back programme, making all decisions regarding the timing and execution of the purchases of the Company's shares without any influence from Xplora. The buy-backs will be conducted in compliance with the Market Abuse Regulation (EU) No. 596/2014, the Delegated Commission Regulation (EU) 2016/1052, and Euronext Oslo Børs' guidelines for buy-back programmes and price stabilisation from February 2021.
The Company reserves the right to make subsequent changes to the above terms for the buy-back programme and will in such case make appropriate announcements in this respect.
For further information please contact:
Sten Kirkbak, CEO +47 922 03 710, sten.kirkbak@xplora.com
Knut Stålen, CFO +47 920 43 458, 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.