Xplora Technologies AS – Notice of Annual General Meeting 2022 – Xplora UK

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Xplora Technologies AS – Notice of Annual General Meeting 2022

Xplora Technologies AS – Notice of Annual General Meeting 2022
Oslo, Norway, 28 April 2022
Xplora Technologies hereby calls for the Annual General Meeting 2022 to be held on 9 May 2022 at 10:00 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 http://xplora.com/investors

Shareholders can join the Annual General Meeting on 9 May 2022 before 10:00 CET at this link https://web.lumiagm.com/#/101434238, using the reference number and PIN code from VPS in investor services https://investor.vps.no/garm/auth/login (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 at +47 23 26 80 20 or by e-mail at genf@dnb.no.

The notice and related documents are enclosed hereto and also made available on the Company's website at http://xplora.com/investors

DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to sections 5-12 of the Norwegian Securities Trading Act.

Attachments:

For further information please contact:
Sten Kirkbak, CEO +47 922 03 710 sten.kirkbak@xplora.com
Mikael Clement, CFO +47 990 08 000 mikael.clement@xplora.com
Karen Guillot, Business Analyst, +47 948 85 859 karen.guillot@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 to the world. The company is headquartered in Norway with operations in leading European markets.