poLight ASA - resolution to increase the share capital

07 Nov 2025 15:59 CET

Tønsberg, 7 November 2025 - poLight ASA (OSE: PLT) (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 151,354 share options that
hold an exercise price of NOK 3.20 per option, 31,249 share options that hold
an exercise price of NOK 3.95 per option and 16,666 share options that hold an
exercise price of NOK 4.33 per option.

The Board of Directors has today resolved a share capital increase of NOK
7,970.76 through issuance of 199,269 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 21 May 2025.

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
(https://www.polight.com/)

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR Article 17. The information was submitted for publication at
2025-11-07 15:59 CET.

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