Oslo, Norway ,28 April 2022 Xplora Technologies hereby requires the Annual General Meeting 2022 to be held on9 May 2022 at10:00 CET . The Annual General Meeting can be held as a digital assembly solely, with no bodily attendance for shareholders. Further data on attendance and voting is supplied within the hooked up paperwork and likewise on http://xplora.com/investors Shareholders can be part of the Annual General Meeting on9 May 2022 earlier than10:00 CET at this hyperlink https://web.lumiagm.com/#/101434238, utilizing the reference quantity and PIN code from VPS in investor providers https://investor.vps.no/garm/auth/login (Corporate Actions - General Meeting - click on ISIN) or despatched to shareholders by publish (for non-digital actors). Shareholders can even get their reference quantity and PIN code by contacting DNB Bank Verdipapirservice by cellphone at +47 23 26 80 20 or by e-mail at [email protected]. The discover and associated paperwork are enclosed hereto and likewise made out there on the Company's web site at http://xplora.com/investors DISCLOSURE REGULATION This data is topic to the disclosure necessities pursuant to sections 5-12 of the Norwegian Securities Trading Act. For additional data please contact:Sten Kirkbak , CEO +47 922 03 710 [email protected]Mikael Clement , CFO +47 990 08 000 [email protected]Karen Guillot , Business Analyst, +47 948 85 859 [email protected] AboutXplora Technologies AS : Xplora is a platform and providers firm and an trade chief available in the market for youngsters's smartwatches. Xplora was based to give kids a protected onboarding to the digital life and a greater steadiness between display screen time and bodily exercise. Xplora's imaginative and prescient is to allow kids round the world to expertise how their on a regular basis actions can create worth and make a constructive change to the world. The firm is headquartered inNorway with operations in main European markets.
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