Polight ASA - Share Issue/Capital Change 2021

poLight ASA - share capital increase registered

Reference is made to the stock exchange announcement on 29 September 2021

regarding a decision by the Board of Directors of poLight ASA to increase the

share capital following exercise of share options. The share capital increase

has now been registered with the Norwegian Register of Business Enterprises. The

share capital has been increased with NOK 827.40 through issuance of 4,137 new

shares, each with a par value of NOK 0.20. The new share capital is thus NOK

2,053,740.00 divided by 10,268,700 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 and China and

representation in France, UK, US, Taiwan, Korea and Japan. For more information,

please visit https://www.polight.com

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