Reference is made to the stock exchange announcement by poLight ASA (the "Company") on 7 September 2023 regarding, inter alia, a share lending agreement entered into with Investinor Direkte AS (the "Share Lending Agreement") in order to facilitate for sale of shares to be issued pursuant to exercised share options.
Pursuant to the Share Lending Agreement and for the purpose stated above, Investinor Direkte AS lent out 48,330 shares in the Company to Pareto Securities AS. Following registration of the share capital increase, Investinor Direkte AS has now received 48,330 from Pareto Securities AS as settlement of the Share Lending Agreement.
Investinor Direkte AS is a close associate of Ann-Tove Kongsnes, Deputy chair of the Company's Board of Directors, and the share lending is therefore a notifiable transaction pursuant to the EU Market Abuse Regulation article 19. Further details about the transaction are available in the attached form.