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Regulatory press release

poLight ASA: Extraordinary general meeting held

poLight
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN CANADA, JAPAN, AUSTRALIA OR THE UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.

An extraordinary general meeting was held in poLight ASA today, 11 April 2023. The general meeting approved the previously announced fully underwritten rights issue in the Company to raise gross proceeds of NOK 135 million (the "Rights Issue").

The minutes from the extraordinary general meeting is enclosed hereto.

2023-04-11 - EGM minutes.pdf (https://mb.cision.com/Public/14821/3749254/a6d5826ff971f0f7.pdf)

The full terms and conditions for the Rights Issue will be included in a prospectus, which will be published prior to the commencement of the subscription period for the Rights Issue. The subscription period is expected to take place from 14 April 2023 at 09:00 hours (CEST) to 28 April 2023 at 16.30 (CEST).

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