Xploara Technologies - AGM Information 2026

Xplora Technologies AS: Minutes of Annual General Meeting 2026

Oslo, Norway 21 May 2026 - - The annual general meeting of Xplora Technologies

AS (the "Company") was held on Thursday 21 May 2026, at 12:00 CEST.

All items on the agenda were approved by the general meeting in accordance

with the proposals from the board of directors.

The general meeting granted the board of directors authorisation to increase

the Company's share capital with up to NOK 38,284 as well as authorisation to

acquire own shares with an aggregate nominal value of up to 20% of the

Company's share capital.

In accordance with the recommendation from the nomination committee, the

annual general meeting elected the following members to the Company's board of

directors:

- Tore Engebretsen, chair

- Jannicke Haugen, board member

- Thomas Embla Bonnerud, board member

- Ingrid Elvira Leisner, board member

- Suzaan Sauerman, board member

- Trygve Bruland, board member

The minutes from the meeting, including attendance details are attached to

this announcement and available on http://xplora.com/investor.

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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