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Regulatory press release

Xplora Technologies AS - Minutes of Annual General Meeting 2023

Xplora Technologies
Oslo, 16 May 2023

Xplora Technologies AS ("Xplora" or the "Company") today held the Annual General
Meeting 2023 at 10:00 CET. All items on the agenda were unanimously resolved in
accordance with the proposals set out in the notice.

The minutes of the meeting are attached to this announcement and can also be
found on the Company's website http://xplora.com/investor

For further inquiries please contact:
Sten Kirkbak, CEO, Tel: +47 9220 3710, sten.kirkbak@xplora.com
Jonas Ringstad, Finance Director, Tel: +47 4063 9886, jonas.ringstad@xplora.com

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 in the world. The company is headquartered in Norway with
operations in leading European markets.
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