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.