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All items on the agenda were unanimously approved by the general meeting in
accordance with the proposals from the board of directors. Following this and
in accordance with the recommendation from the nomination committee, the
Company’s board of directors shall now consist of:
- Tom Vidar Rygh, chair
- Jannicke Haugen, board member
- Thomas Embla Bonnerud, board member
- Ingrid Elvira Leisner, board member
- Suzaan Sauerman, board member
- Trygve Bruland, board member
The minutes from the meeting, including attendance details are attached to
this announcement and available on http://xplora.com/investor.
This information is subject to disclosure requirements pursuant to the
Norwegian Securities Trading Act section 5-12.
For further information please contact:
Sten Kirkbak, CEO, +47 92203710 (tel:+4792203710), sten.kirkbak@xplora.com
Knut Stålen, CFO, +47 92043458 (tel:+4792043458), knut.stalen@xplora.com
About Xplora Technologies AS:
Xplora Technologies is a Norway-founded, technology company creating smart
devices, services and communication solutions for children, youth and seniors
that keep families connected, safe, and balanced. The company’s purpose is to
build a safer and healthier digital life for all generations. As the pioneer
of the kids’ smartwatch category in Europe, Xplora Technologies today serves
the full spectrum of family needs from early childhood to later life, through
its two brands Xplora and Doro. The company positions itself as a family-first
organization and a trusted advisor for parents and caregivers throughout the
digital journey, delivering the right technology at the right time. Xplora
Technologies is headquartered in Oslo, Norway with operations in leading
European markets and North America. The company is listed on Euronext Growth
under the ticker XPLRA.
This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-10-23 13:07 CEST.
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