Xplora Technologies AS: Report from Nomination Committee

07 May 2026 12:05 CEST

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, sten.kirkbak@xplora.com
Knut Stålen, CFO, +47 92043458, knut.stalen@xplora.com

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.

More information:
Access the news on Oslo Bors NewsWeb site

672695_Xplora Technologies AS- Report from Nomination Committee.pdf