Polight ASA - Share Issue/Capital Change 2021

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 4,137 share options, 3,472 of

the share options hold an exercise price of NOK 50 per option, 166 of the share

options hold an exercise price of NOK 33.75 and 499 of the share options hold an

exercise price of NOK 27.

The Board of Directors has today resolved a share capital increase of NOK 749.80

through issuance of 4,137 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 26 May 2021.

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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