Polight ASA - Share Issue/Capital Change 2022

poLight (PLT) - Key information relating to share split

The Board of Directors of poLight ASA has decided on 3 May 2022 to propose at

the upcoming Annual General Meeting a share split of 1:5.

Announcement date: 3 May 2022

Split ratio: one (1) old share will give five (5) new shares

Last day including right to have one share traded into five: 27 May 2022

Ex-date: 30 May 2022

Record date: 31 May 2022

Date of approval: 25 May 2022

This information is published in accordance with the requirements of the

Continuing Obligations.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

Further information from:

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

Alf Henning Bekkevik, CFO, poLight ASA: +47 91 63 05 14

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 headquartered in Horten, Norway, with employees in Finland,

China, UK, USA, Russia, Taiwan, and representation in Korea and Japan. For more

information, please visit https://www.polight.com

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