Polight ASA - Share Issue/Capital Change 2020

polight asa - resolution to increase the share capital

poLight ASA (the "Company") has a general share option scheme, whereby share

options in the Company are granted to all employees.

The Company has received notices of exercise of 2 450 share options. 222 of the

share options hold an exercise price of NOK 50 per option, 28 of the share

options hold an exercise price of NOK 27 and 2 200 of the share options hold an

exercise price of NOK 18.90.

The Board of Directors has today resolved a share capital increase of NOK 490.00

through issuance of 2 450 new shares in order to satisfy the Company's

obligation to deliver shares following exercise of share options. The new shares

have been issued based on an authorization to increase the share capital granted

to the Board of Directors on 28 May 2020.

Following completion of the share issuance, the share capital of the Company

will be NOK 1,809,764.40 divided by 9 048 822 shares, each with a par value of

NOK 0.20.

For additional information, please contact:

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

About poLight ASA

poLight offers a new autofocus lens which "replicates" the human eye for use

in devices such as smartphones, wearables, barcode, 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 Horten, Norway, with offices in Finland, France and

China and representation in Taiwan and Korea. For more information, please

visit https://www.polight.com

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