Polight ASA - AGM Information 2019

Notice of Ordinary General Meeting of poLight ASA

The shareholders of poLight ASA are herby summoned to the Ordinary General

Meeting on Tuesday 28 May, 2019 at 12.30 hours, at Advokatfirmaet CLP DA,

Sommerrogata 13-15, 0255 Oslo.

Please find attached the notice of the Ordinary General Meeting together with

the statement regarding the determination of salaries and other compensation to

the management and recommendation by the nomination committee, and the

attendance & proxy forms.

The Annual Report 2018 was published 11 April, 2019, and is available on the

company's web site:

https://s22.q4cdn.com/177975322/files/doc_financials/2018/poLight-Annual-Report

-2018.pdf

The Notice and attendance & proxy forms will be posted electronically or by mail

to all shareholders.

Notice of Ordinary General Meeting and related documents are also available at

www.polight.com.

Further information from:

Øyvind Isaksen, CEO, poLight ASA: +47 90 87 63 98

Alf Henning Bekkevik, CFO, poLight ASA: +47 91 63 05 14

About poLight ASA

poLight has developed a new autofocus lens which "replicates" the human eye for

use in mobile devices and other applications with integrated cameras. poLight's

TLens is ready for introduction in the smartphone camera module market, offering

considerable benefits such as extremely fast focus, compact xy-dimension (i.e.

small footprint), no magnetic interference, low power consumption and constant

field of view. poLight is based in Horten, Norway, with offices in Finland,

France and China and representation in Taiwan and Korea. For more information,

please visit https://www.polight.com

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