Vigo Photonics S.A.

AGM Information • Jun 17, 2024

Report Content The Management Board of the issuer VIGO PhotonicsS.A. with its registered office in Ożarów Mazowiecki (hereinafterreferred to as the _quot;Issuer_quot;) hereby encloses the content of theresolutions adopted on 17 June 2024 by the Annual General Meeting of theIssuer (with an indication of the number of shares from which validvotes were cast and the percentage share of these shares in the sharecapital, the total number of valid votes, including the number of votes_quot;for_quot;, _quot;against_quot; and _quot;abstentions_quot;).

In relation to the documents subject to voting duringthe Annual General Meeting, the Issuer's Management Board informs thatthese documents were made public in current report number 20/2024 of 17May 2024 and current reports - correction number 20/2024 of 20 May 2024and 21 May 2024.

In addition, the Issuer's Management Board informsthat there were no resolutions at the Annual General Meeting that wereput to a vote but were not adopted.

The Annual General Meeting did not refrain fromconsidering any of the items on the planned agenda, and no objectionswere reported to the minutes.