Vigo Photonics S.A.

Notice of Dividend Amount • May 15, 2025

Report Content RESOLUTION OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE MANAGEMENTBOARD'S PROPOSAL ON COVERING THE LOSS FOR THE 2024 FINANCIAL YEAR ANDNOT PAYING A DIVIDEND

Current report number 13 of May 15, 2025.

The Management Board of the issuer VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as the"Issuer") hereby announces that on May 14, 2025, the Supervisory Board,pursuant to Article 382 § 3 item 2 of the Commercial Companies Code and§ 21 section 2 item 3 of the Issuer's Articles of Association,positively assessed the recommendation and motion of the ManagementBoard regarding coverage of the Issuer's net loss for the financial year2024 covering the period from January 1, 2024 to December 31, 2024 inthe amount of PLN 867,000.00 (eight hundred sixty-seven thousand zlotys00/100) in full from the Issuer's reserve capital and regarding thenon-payment of dividends from profits achieved by the Issuer in previousyears and allocated to the Issuer's reserve capital by resolutions ofthe General Meeting.

In the opinion of the Supervisory Board, the recommendations andconclusions of the Management Board are consistent with the provisionsof the law, the Company's Strategy and the objectives of its operations.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC ("MAR Regulation").