Oslo, Norway 16 May 2024

The annual general meeting of Xplora Technologies AS (the "Company") was held on
Thursday 16 May 2024, at 12:00 CET.

All items on the agenda were approved by the general meeting in accordance with
the proposals from the board of directors.

The general meeting granted the board of directors an authorisation to increase
the Company's share capital by up to NOK 30 000 as well as an authorisation to
acquire own shares with an aggregate nominal value of up to 10% of the Company's
share capital.

The minutes from the meeting, including attendance details and updated articles
of association, are attached to this announcement and available on
http://xplora.com/investor.

For further information please contact:
Sten Kirkbak, CEO, +47 92203710, sten.kirkbak@xplora.com
Knut Stålen, CFO, +47 92043458, knut.stalen@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. Xplora is listed on Euronext Growth under the ticker
symbol XPLRA.

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange