Polight ASA - AGM Information 2021

poLight ASA: Minutes of Annual General Meeting

On May 26th 2021, the Annual General meeting was held in poLight ASA. All

resolutions were adopted in accordance with the Board's proposal and the

Nomination Committee's recommendation.

poLight ASA Minutes Ordinary General Meeting

2021.pdf (https://mb.cision.com/Public/14821/3354150/a650285f5bb62e4a.pdf)

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 offers 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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