Notice of Ordinary General Meeting of poLight ASA

28 Apr 2026 18:46 CEST

The shareholders of poLight ASA ("poLight" or the "Company") are hereby
summoned to the annual general meeting on Wednesday 20 May 2026 at 12.30 hours
(CEST), which will take place at the company's premises at Kjelleveien 21A,
3125 Tønsberg. The notice to the annual general meeting together with the
attendance and proxy forms, is attached hereto.

Please also find attached the board of directors' remuneration report for
salary and other remuneration for leading persons, a revised Remuneration
policy and the recommendation by the nomination committee. The annual report
for 2025 was published today and is available on the Company's website. The
notice will be posted electronically or by post to all shareholders.

Notice of the annual general meeting and related documents are also made
available at www.polight.com.

Attendance and voting, as well as proxies with or without voting instructions,
can be registered digitally. An invitation will be sent by email to the email
address registered in VPS. The date of dispatch will be seven (7) days after
the notice is sent (i.e. May 5, 2026).

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-28 18:46 CEST.

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 AR/MR glasses, smartphones, 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/)

More information:
Access the news on Oslo Bors NewsWeb site

671696_2026-04-28 poLight ASA Nomination Committee Recommendation.pdf
671696_2026-04-28 poLight ASA Notice Of Ordinary General Meeting 2026.pdf
671696_2026-04-28 poLight ASA Innkalling Til Ordinær Generalforsamling 2026.pdf
671696_poLight Remuneration Report 2025.pdf
671696_2026-05-20 poLight Remuneration Policy.pdf