Oslo, Norway, 23 June 2021
Xplora Technologies AS ("Xplora" or the "Company") today held the Annual General
Meeting at 14:00 CET.
All resolutions were resolved with the necessary majority.
The minutes of the meeting are attached to this announcement and can also be
found on the company's website http://xplora.com/investors
For further information please contact:
Sten Kirkbak, CEO +47 922 03 710
Mikael Clement, CFO +47 990 08 000
Karen Guillot Ruiz, Business Analyst +47 948 85 859
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 to the world. The company is headquartered in Norway with
operations in leading European markets.