Polight ASA - Proxy Solicitation & Information Statement 2026

Notice of Ordinary General Meeting of poLight ASA

The shareholders of poLight ASA ("poLight" or the "Company") are hereby

summoned to the annual general meeting on Wednesday 20 May 2026 at 12.30 hours

(CEST), which will take place at the company's premises at Kjelleveien 21A,

3125 Tønsberg. The notice to the annual general meeting together with the

attendance and proxy forms, is attached hereto.

Please also find attached the board of directors' remuneration report for

salary and other remuneration for leading persons, a revised Remuneration

policy and the recommendation by the nomination committee. The annual report

for 2025 was published today and is available on the Company's website. The

notice will be posted electronically or by post to all shareholders.

Notice of the annual general meeting and related documents are also made

available at www.polight.com.

Attendance and voting, as well as proxies with or without voting instructions,

can be registered digitally. An invitation will be sent by email to the email

address registered in VPS. The date of dispatch will be seven (7) days after

the notice is sent (i.e. May 5, 2026).

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-04-28 18:46 CEST.

For further information, please contact:

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

Joakim Hines Bredahl, CFO, poLight ASA: +47 97 52 17 31

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 AR/MR glasses, smartphones, 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 (https://www.polight.com/)

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