Polight ASA — Director's Dealing 2023

Sep 18, 2023

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 Deputy 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	Shares received as settlement of a share loan carried out to facilitate the sale of shares to be issued pursuant to share option agreements prior to the issue of shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Zero	48,330
d)	Aggregated information — Aggregated volume — Price	A total of 48,330 shares received, with no price payable.
e)	Date of the transaction	2023-09-18
f)	Place of the transaction	Outside of a trading venue MIC: XOFF