Polight ASA - AGM Information 2020

Notice of Ordinary General Meeting of poLight ASA

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

Meeting on Thursday 28 May, 2020 at 12.30 hours, at Kongeveien 77, Horten.

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 2019 was published 23 April, 2020,

and is available on the company's web site.

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 offer a new autofocus lens which "replicates" the human eye for use

in devices such as smartphones, wearables, barcode, machine vision systems and

various medical equipment. poLight's TLens® enables better system performance

and new user experiences due to benefits such as extremely fast focus, 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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