Analyst Coverage & Auditor

The Audit Committee is a committee of the Board of Directors of Xplora Technologies AS. The Audit Committee supports the Board in fulfilling its responsibilities with respect to financial reporting, internal controls, internal and external audit. The Audit Committee is set to meet Norwegian requirements regarding independence and competence. The Audit Committee meets whenever the Company's needs require and at least twice a year, prior to the Board review of the annual and semi-annual financial statements.

The Audit Committee members are:

• Ingrid Elvira Leisner
  
• Bjørn Christian Eide

Analyst Coverage:
Øystein Lodgaard (ABG Sundal Collier), Petter Kongslie (Sparebank1 Markets). 

Auditor:
BDO