Polight ASA

AGM Information • Aug 16, 2023

Notice of Extraordinary General Meeting of poLight ASA

Notice of Extraordinary General Meeting of poLight ASA

Horten, 16 August 2023 - The shareholders of poLight ASA are herby invited to an

Extraordinary General Meeting on Thursday 14 September 2023 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 Extraordinary General Meeting together with the

attendance and proxy forms.

The Board has established guidelines for salaries and other remuneration for the

Company's leading persons, which were approved by the annual general meeting in

2021. The Board has now prepared updated guidelines, attached, to be presented

for approval by the general meeting.

The board has today made a resolution to extend the term of previously granted

options conditional of approval of the remuneration guidelines in the upcoming

Extraordinary General Meeting. The 1.6 million share options that expire in

October 2023 are extended with 9 months for all share option holders. Additional

6 months extension applies for the share options held by CTO, COO and CFO and

additional 18 months extension applies for the share options held by CEO.

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

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

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