Polight ASA — Director's Dealing 2023

Sep 25, 2023

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alf Henning Bekkevik
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/	Amendment
	Amendment
3	Details of the issuer
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	Share option of shares of poLight ASA (ISIN: NO0012535832)
	instrument, type of instrument
	Identification code
b)	Nature of the transaction	Extended last date of exercise of share options
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		10	200,000
d)	Aggregated information
	-	An amendment to the share option agreement signed in 2018 has
	Aggregated volume	been agreed, that extends the last exercise date from 18th
	- Price	October 2023 to 18. January 2025. Outstanding share options of
		200,000 at share price NOK 10.
e)	Date of the transaction	25 September 2023
f)	Place of the transaction	Outside of trading venue

Notification and public disclosure of transactions by Primary Insiders and their Close Associates