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.
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.
Further information on attendance and voting is provided in the attached documents.