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 22 May 2024 at 12.30 hours, that will take place at the

HQ's premises at Innlaget 5, 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

2023 was published today 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.

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 patented, state-of-the-art tunable optics

technology, leveraging its proprietary polymer and piezo MEMS technology.

Founded in 2005, its first product TLens® replicates "the human eye" experience

in autofocus cameras used in applications such as AR/MR devices, smartphones,

wearables, webcams and other consumer devices, industrial barcode scanners and

machine vision systems, and healthcare applications. With over 160 granted

patents, poLight's technology delivers extremely fast focus, small

footprint, ultra-low power consumption, no magnetic interference, and constant

field of view, enabling better imaging system performance and new user

experiences compared to alternative technologies. 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.

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