poLight ASA - resolution to increase the share capital

08 May 2026 12:55 CEST

Tønsberg, 8 May 2026 - 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 82,035 share options that hold
an exercise price of NOK 3.20 per option, 134,580 share options that hold an
exercise price of NOK 3.95 per option, 29,167 share options that hold an
exercise price of NOK 4.33 per option and 20,833 share options that hold an
exercise price of NOK 5.11 per option.

The Board of Directors has today resolved a share capital increase of NOK
10,644.60 through issuance of 266,615 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.

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-05-08 12:55 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/)

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