Xplora Technologies AS: Minutes of Extraordinary General Meeting
Oslo, Norway 23 October 2026 - An extraordinary general meeting of Xplora Technologies AS (the "Company") was held on Friday 23 October 2026, at 09:00 CEST.
All items on the agenda were unanimously approved by the general meeting in accordance with the proposals from the board of directors. Following this and in accordance with the recommendation from the nomination committee, the Company's board of directors shall now consist of: - Tom Vidar Rygh, 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 (tel:+4792203710), sten.kirkbak@xplora.com Knut Stålen, CFO, +47 92043458 (tel:+4792043458), 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.
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-10-23 13:07 CEST.