Polight ASA - AGM Information 2022

Notice of Ordinary General Meeting of poLight ASA

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

Meeting on Wednesday 25 May 2022 at 12.30 hours, that will take place at the

HQ's premises at Innlaget 230, 3185 Skoppum.

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

and the attendance & proxy forms. Please also find attached the board of

directors' remuneration report for salary and other remuneration for leading

persons and the recommendation by the nomination committee. The Annual Report

2021 was published 27 April 2022 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.

2022-05-03 poLight ASA - Innkalling til ordinær generalforsamling

2022.pdf (https://mb.cision.com/Public/14821/3559499/ba057dfc0d7f0ecf.pdf)

2022-05-03 poLight ASA - Notice of ordinary general meeting

2022.pdf (https://mb.cision.com/Public/14821/3559499/ae4ccc7e841e8b0d.pdf)

poLight ASA - Nomination Committee recommendation

2022.pdf (https://mb.cision.com/Public/14821/3559499/a55759ba7bb57074.pdf)

poLight Remuneration Report

2021.pdf (https://mb.cision.com/Public/14821/3559499/8ee22156703e66cf.pdf)

Further information from:

Dr. 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 headquartered in Horten, Norway, with employees in Finland,

China, UK, USA, Russia, Taiwan, and representation in Korea and Japan. For more

information, please visit https://www.polight.com

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