Xplora Technologies AS - Minutes of Annual General Meeting 2025

23 May 2025 13:30 CEST

Oslo, 23 May 2025 -- The annual general meeting of Xplora Technologies AS (the
"Company") was held on Thursday 23 May 2025, at 12:00 CET. 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 an authorisation to increase the Company's share capital by up to
NOK 35,000 as well as an 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
- Bjørn Christian Eide, board member
- Ingrid Elvira Leisner, board member
- Suzaan Saurman, board member
- Trygve Bruland, board member

The minutes from the meeting, including attendance details and updated
articles of association, are attached to this announcement and available on
http://xplora.com/investor.

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 delivering technology solutions that
enable families to stay connected and safe. The company designs smart devices
and services for Kids, Youths, and Seniors, combining secure communication
with services promoting physical activity and digital balance. Founded in
Norway, Xplora pioneered the Kids' smartwatch category in Europe and has since
expanded its offering to include phones and solutions for the Youth and Senior
markets. This positions Xplora as a leading European platform for
family-centric services. The company is headquartered in Oslo, Norway with
operations in leading European markets. Xplora is listed on Euronext Growth
under the ticker XPLRA

More information:
Access the news on Oslo Bors NewsWeb site

647355_AGM Minutes Xplora Technologies AS 2025.pdf