The shareholders of poLight ASA are herby summoned to the Ordinary General
Meeting on Wednesday 22 May 2024 at 12.30 hours, that will take place at the
HQ's premises at Innlaget 5, 3185 Skoppum.

Please find attached the notice of the Ordinary General Meeting together with
and the attendance & proxy forms. Please also find attached the board of
directors' remuneration report for salary and other remuneration for leading
persons and the recommendation by the nomination committee. The Annual Report
2023 was published today 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:

Dr 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 ASA (OSE: PLT) offers patented, state-of-the-art tunable optics
technology, leveraging its proprietary polymer and piezo MEMS technology.
Founded in 2005, its first product TLens® replicates "the human eye" experience
in autofocus cameras used in applications such as AR/MR devices, smartphones,
wearables, webcams and other consumer devices, industrial barcode scanners and
machine vision systems, and healthcare applications. With over 160 granted
patents, poLight's technology delivers extremely fast focus, small
footprint, ultra-low power consumption, no magnetic interference, and constant
field of view, enabling better imaging system performance and new user
experiences compared to alternative technologies.  poLight is based in Horten,
Norway, with employees in Finland, France, UK, US, China, Taiwan, and the
Philippines. For more information, please visit https://www.polight.com.