On May 21st, 2025, the Annual General meeting was held in poLight ASA. All
resolutions were adopted in accordance with the Board's proposal and the
Nomination Committee's recommendations.

2025-05-21 - Minutes AGM for 2025 - Polight
ASA.pdf (https://mb.cision.com/Public/14821/4153615/99cc2f8a0f1a6d50.pdf)

For further information, please contact:

Dr Øyvind Isaksen, CEO, poLight ASA: +47 90 87 63 98

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