Shaping the Future of Xplora Technologies
Board Nomination Process & Shareholder Input
The Nomination Committee welcomes shareholder views and suggestions regarding the composition of the Board of Directors of Xplora Technologies AS.
Input may be submitted to the Chair of the Nomination Committee, Thomas Raaschou, at tr@nomacapital.no.
Extraordinary General Meeting - 23 October 2026
An Extraordinary General Meeting will be held on 23 October 2026 at 09:00 to elect a new Chair of the Board.
Please see the meeting notice and the Nomination Committee’s recommendation for further details.
Proxy registration
For shareholders receiving the notice by post, with a reference number and PIN, proxies may be registered here. The deadline is 21 October 2026 at 16:00.
Shareholders receiving the notice electronically must log in to VPS Investor Services and select Corporate Actions - General Meeting - ISIN. This option is also available to shareholders receiving the notice by post.
Online attendance
Attend the meeting online here. Please log in before the meeting starts at 09:00 on 23 October 2026.
