poLight ASA: Key information relating to the Subsequent Offering

Reference is made to the announcement by poLight ASA on 13 September 2021 concerning completion of a private placement with total gross proceeds of approximately NOK 125 million (the “Private Placement“) and a contemplated subsequent repair offering (the “Subsequent Offering“).

Date on which the terms of the Subsequent Offering was announced: 13 September 2021

Last day including right: 13 September 2021

First day excluding right: 14 September 2021

Record date: 15 September 2021

Date of resolution: To be determined

Maximum number of new shares: 170,455

Subscription price: NOK 110.0

Shall the rights be listed: No

The Subsequent Offering is subject to; (i) completion of the Private Placement, (ii) required corporate resolutions being made, (iii) prevailing market conditions and (iv) the publication of a prospectus in accordance with applicable legislation.

The formal resolution related to the Subsequent Offering will be made by the Company’s Board of Directors at a later time.

This information is published in accordance with the requirements set out in the Continuing Obligations.