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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 10, 2024

5854_rns_2024-01-10_d41d6547-15d2-4699-a34f-c1fe195b829b.html

Declaration of Voting Results & Voting Rights Announcements

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ManagementBoard of VIGO Photonics S.A. (the _quot;Company_quot;) informs about receiving anotification on January 10, 2024, pursuant to Art. 69 section 1 point) 1and point 2) in connection with art. 69 section 4 of the Act of July 29,2005 on public offering and conditions for introducing financialinstruments to organized trading and on public companies (consolidatedtext: Journal of Laws of 2021, item 1983, as amended), from WarsawEquity Management S.A. and Warsaw Equity ASI sp. z o.o. on the change(purchase) of the total number of votes at the general meeting of theCompany. The notification is attached to this report.