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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Nov 27, 2023

5854_rns_2023-11-27_0fe8d718-0d8d-4b36-b331-40a7e7a05426.html

Declaration of Voting Results & Voting Rights Announcements

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Management Board of VIGO Photonics S.A. (the_quot;Company_quot;) informs about receiving a notification on November 25, 2023,pursuant to Art. 69 section 1 point) 1 and point 2) in connection withart. 69 section 4 of the Act of July 29, 2005 on public offering andconditions for introducing financial instruments to organized tradingand on public companies (consolidated text: Journal of Laws of 2021,item 1983, as amended), from Warsaw Equity Management S.A. and WarsawEquity ASI sp. z o.o. on the change (sale and purchase) of the totalnumber of votes at the general meeting of the Company. The notificationis attached to this report.