Polight ASA — Director's Dealing 2021

Mar 2, 2021

Notification and public disclosure of transactions by primary insiders

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Marianne Sandal
2	Reason for the notification
a)	Position/status	COO
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	Share options and sales of shares in poLight ASA, ISIN NO 001 0341712
b)	Nature of the transaction	Exercise of share options pursuant to a share option program and sales of shares in poLight ASA, in a joint transaction allowing for a "cash-less" exercise for the option holder.
c)	Price(s) and volume(s)	1) Exercised share options pursuant to a share option program:
		Price/Strike	Volume(s)
		18.90	7,667
		27.00	5,111
		2) Sales of shares: 12,778 shares sold at average price at NOK 130.88.
d)	Aggregated information — Aggregated volume — Price	12,778 share options exercised at average strike/price 22.14 12,778 shares sold at average price NOK 130.88.
e)	Date of the transaction	2021-03-02
f)	Place of the transaction	Oslo Stock Exchange, MIC: XOSL