Oslo, Norway, 8 June 2021:
Xplora Technologies hereby calls for the Annual General Meeting 2021 to be held
on 23 June, 2021 at 14:00 hours(CET).
The annual general meeting will be held as a digital meeting only, with no
physical attendance for shareholders. Further information on attendance and
voting is provided in the attached documents and also on
Shareholders can join the general meeting on 23 June 2021 before 14:00 CET in
this link https://web.lumiagm.com/159066888, using the reference number and PIN
code from VPS in investor services (Corporate Actions - General Meeting - click
ISIN) or sent to shareholders by post (for non-electronic actors). Shareholders
can also get their reference number and PIN code by contacting DNB Bank
Verdipapirservice by phone +47 23 26 80 20 or by e-mail firstname.lastname@example.org.
The notice and ancillary documents are enclosed hereto and also made available
on the Company's website at http://xplora.com/investors
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
For further information please contact:
Sten Kirkbak, CEO +47 922 03 710
Mikael Clement, CFO +47 990 08 000
Karen Guillot, 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.