Xploara Technologies - AGM Information 2026

Xplora Technologies AS: Notice of Annual General Meeting 2026

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

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, [email protected]

Knut Stålen, CFO, +47 92043458, [email protected]

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.

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