Xploara Technologies - AGM Information 2026

Xplora Technologies AS: Report from Nomination Committee

Oslo, Norway 7 May 2026

Reference is made to the stock exchange announcement published by Xplora

Technologies AS (the "Company") on 6 May 2026 regarding the Company's Annual

General Meeting to be held on 21 May 2026 at 12:00 CEST.

The report from the Nomination Committee is now published and 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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