Polight ASA

AGM Information • May 2, 2023

Notice of Ordinary General Meeting of poLight ASA

Notice of Ordinary General Meeting of poLight ASA

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

Meeting on Wednesday 24 May 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 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

2022 was published 28 April 2023 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.

2023-05-02 poLight ASA - Notice of ordinary general meeting

2023.pdf (https://mb.cision.com/Public/14821/3762226/9d25db3f52bb6591.pdf)

2023-05-02 poLight ASA - Innkalling til ordinær generalforsamling

2023.pdf (https://mb.cision.com/Public/14821/3762226/ba372815b11200be.pdf)

poLight Remuneration Report

2022.pdf (https://mb.cision.com/Public/14821/3762226/ad3aa91cdf0c0855.pdf)

poLight ASA - Nomination Committee recommendation

2023.pdf (https://mb.cision.com/Public/14821/3762226/be6f14a216512fd9.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 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