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Regulatory press release

poLight ASA - Amendments to share option plan - grant of share options to primary insiders

poLight
Horten, 01 September 2023 - In accordance with the authorisation granted by the
Annual General Meeting on 24 May 2023 new share option agreements have been
issued today.

The offer is made to provide the Company's employees and consultants with new
long-term incentives in order to contribute to positive development of the
Company.

The main terms of the new share options are as set out below:

  · Each share option gives the right to require issuance of one new share in
the Company
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