poLight ASA - resolution to increase the share capital
poLight ASA (the "Company") has a general share option scheme, whereby share options in the Company are granted to all employees.
The Company has received notices of exercise of 81,559 share options that hold an exercise price of NOK 3.20 per option.
The Board of Directors resolved on 15 August 2025 a share capital increase of NOK 3,262.36 through issuance of 81,559 new shares in order to satisfy the Company's obligation to deliver shares following exercise of share options. The new shares have been issued based on an authorization to increase the share capital granted to the Board of Directors on 21 May 2025.