Polight ASA

AGM Information • Dec 22, 2023

Notice of Extraordinary General Meeting of poLight ASA

Notice of Extraordinary General Meeting of poLight ASA

Horten, 22 December 2023 - The shareholders of poLight ASA are hereby invited to

an Extraordinary General Meeting on Monday 15 January 2024 at 16.00 CET, that

will take place at the HQ's premises at Innlaget 5, 3185 Skoppum. Please find

attached the notice of the Extraordinary General Meeting together with the

attendance and proxy forms.

The Nomination Committee and the company has over a period of time searched for

candidates, with relevant experience in the ECO system poLight is operating, for

a Board position of poLight replacing Juha Alakarhu who left the board in May

The Nomination Committee proposes that Jean-Christophe Eloy are elected as new

member of the Board. Jean-Christophe Eloy is the founder of Yole Group and its

CEO and President. Yole Group is specialized in the semiconductor industry and

providing marketing, technology and strategy consulting, reverse engineering and

reverse costing in addition to corporate finance services.

Furthermore, the Nomination Committee has been informed by Ms Kongsnes that she

has decided to step down from the Board due to high work-load in connection with

her role at Investinor AS and other engagements. As a consequence, Ms Kongsnes

will resign from the Board at this extraordinary general meeting.

The Nomination Committee proposes that Marianne Bøe replace Ms Kongsnes. Ms Bøe

has been a portfolio manager for more than 20 years and has broad and extensive

experience from investing in globally listed companies, with a special focus on

the technology sector. She holds a Master of Science degree in Economics and

Business Administration from Norwegian School of Economics (NHH), and has

participated in the Advanced Portfolio Management Program arranged by NFF (Norsk

Finansanalytikerforening). Currently Ms Bøe is Head of Investor Relations at

IDEX Biometrics, working with investor communication and other administrative

related tasks.

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

mail to all shareholders. Notice of Extraordinary General Meeting and related

documents are also available at www.polight.com.

Further information from:

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

About poLight ASA

poLight ASA (OSE: PLT) offers a patented, proprietary tunable optics technology,

starting with its first product, TLens® which replicates "the human eye"

experience in autofocus cameras used in devices such as smartphones, wearables,

barcode scanners, 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 employees in Finland, France, UK, US, China, Taiwan, and

the Philippines. For more information, please visit https://www.polight.com