Polight ASA - Share Issue/Capital Change 2021

poLight ASA - share capital increase registered

Reference is made to the stock exchange announcement on 3 March 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 15 875,60

through issuance of 79 378 new shares, each with a par value of NOK 0.20.

The new share capital is thus NOK 1,825,640.00 divided by 9 128 200 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 readers, machine vision

systems and various types of 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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