Vigo Photonics S.A.

AGM Information • Jun 12, 2025

Report Content APPLICATION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD

Current report number 19 of June 12, 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 June 9, 2025, the Issuer receivedfrom Janusz Kubrak, a shareholder of the Issuer, an application forcandidacy for a Member of the Supervisory Board of the Issuer, Mr.Marcin Kubrak.

The application was submitted in connection with the Annual GeneralMeeting of the Issuer convened for 23 June 2025 and the agenda itemproviding for the adoption of resolutions on the election of SupervisoryBoard Members for a new term of office. The candidate's CV and consentto run for the Supervisory Board together with a statement were attachedto the application.

The application for candidacy, CV and consent to stand as a candidatetogether with the declaration constitute appendices to this report.

Legal basis: Article 56 section 1 item 2a) of the Act of 29 July 2005on public offering and conditions for introducing financial instrumentsto an organised trading system.