Notice of Ordinary General Meeting of poLight ASA

The shareholders of poLight ASA are herby summoned to the Ordinary General Meeting on Thursday 28 May, 2020 at 12.30 hours, at Kongeveien 77, Horten.

Please find attached the notice of the Ordinary General Meeting together with the statement regarding the determination of salaries and other compensation to the management and recommendation by the nomination committee, and the attendance & proxy forms. The Annual Report 2019 was published 23 April, 2020, and is available on the company's web site.

The Notice and attendance & proxy forms will be posted electronically or by mail to all shareholders. Notice of Ordinary General Meeting and related documents are also available at www.polight.com.

Further information from:

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 offer 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 based in Horten, Norway, with offices in Finland, France and China and representation in Taiwan and Korea. For more information, please visit https://www.polight.com