Polight ASA

AGM Information • May 21, 2025

poLight ASA: Minutes of Annual General Meeting

poLight ASA: Minutes of Annual General Meeting

On May 21st, 2025, the Annual General meeting was held in poLight ASA. All

resolutions were adopted in accordance with the Board's proposal and the

Nomination Committee's recommendations.

2025-05-21 - Minutes AGM for 2025 - Polight

ASA.pdf (https://mb.cision.com/Public/14821/4153615/99cc2f8a0f1a6d50.pdf)

For further information, please contact:

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

About poLight ASA

poLight ASA (listed on the Oslo Stock Exchange: 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 Tønsberg, Norway, with employees in Finland, France,

UK, US, China, Taiwan, Japan, and the Philippines. For more information, please

visit https://www.polight.com