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Polight ASA

Share Issue/Capital Change Jun 20, 2025

3717_dirs_2025-06-20_c9cf961c-2758-4c24-acd2-e75a02cfa5c5.html

Share Issue/Capital Change

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poLight ASA: Mandatory notification of trade

poLight ASA: Mandatory notification of trade

Tønsberg, 20 June 2025

Reference is made to the stock exchange announcement by poLight ASA ("poLight"

or the "Company") published on 19 June 2025 regarding the commencement of the

subscription period in the subsequent offering of a minimum of one and a maximum

of 19,122,933 new shares, at a subscription price of NOK 2.69 per share (the

"Subsequent Offering"). As part of this process, subscription rights have been

allocated to primary insiders and their close associates. In addition, the

Company has been informed that certain primary insiders and closely associated

companies have exercised their subscription rights and subscribed for new

shares, including by over-subscription in excess of their allocated subscription

rights.

Please see the attached forms for further details of the primary insiders' and

their closely associated companies' exercise of subscription rights and

subscription of shares in the Subsequent Offering.

This information is subject to the disclosure requirements in article 19 of the

Regulation EU 596/2014 (the EU Market Abuse Regulation) and section 5-12 of the

Norwegian Securities Trading Act.

For further information, please contact:

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

Joakim Hines Bredahl, CFO, poLight ASA: +47 97 52 17 31

About poLight ASA

poLight ASA (listed on the Oslo Stock Exchange: PLT) offers a patented,

proprietary tunable optics technology, starting with its first product, TLens®

which replicates "the human eye" experience in autofocus cameras used in devices

such as smartphones, wearables, barcode scanners, 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 Tønsberg, Norway, with employees in Finland, France,

UK, US, China, Taiwan, Japan, and the Philippines. For more information, please

visit https://www.polight.com

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