Notice of Ordinary General Meeting of poLight ASA

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/)