Xplora Technologies AS: Notice of Annual General Meeting 2025

07 May 2025 12:00 CEST

Oslo, Norway 7 May 2025

Xplora Technologies hereby calls for the Annual General Meeting 2025 to be
held on 23 May 2025 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 23 May 2024 before 12:00
CET at this link https://dnb.lumiagm.com/124462050, 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 in Regulation EU
596/2014 (MAR) article 19 no. 3 and 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 is a platform and services company and an industry leader in the market
for children's smartwatches. Xplora was founded to give children a safe
onboarding to the digital life and a better balance between screen time and
physical activity. Xplora's vision is to enable children around the world to
experience how their everyday activities can create value and make a positive
change in the world. The company is headquartered in Norway with operations in
leading European markets. Xplora is listed on Euronext Growth under the ticker
symbol XPLRA.

More information:
Access the news on Oslo Bors NewsWeb site

645546_Xplora Technologies AS Notice AGM 2025.pdf