Polight ASA — Director's Dealing 2021

Sep 24, 2021

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Investinor Direkte AS
2	Reason for the notification
a)	Position/status	Close associate of Chair Ann-Tove Kongsnes
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	poLight ASA
b)	LEI	2138007ZPDNUIHX6Z659
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Shares of poLight ASA, ISIN NO 001 0341712
b)	Nature of the transaction	Redelivery of shares lent to Pareto Securities AS pursuant to a share lending agreement entered into to facilitate for delivery-versus-payment settlement in a private placement
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Zero	1,136,363
d)	Aggregated information — Aggregated volume — Price	A total of 1,136,363 shares received as re-delivery of lent shares, with no price payable.
e)	Date of the transaction	2021-09-24
f)	Place of the transaction	Oslo Stock Exchange MIC: XOSL