Vigo Photonics S.A.

AGM Information • Nov 20, 2023

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETINGADOPTED ON NOVEMBER 20, 2023

Management Board of the issuer VIGO Photonics S.A.with its registered office in Ożarów Mazowiecki (hereinafter referred toas the _quot;Issuer_quot;) encloses the content of the resolutions adopted onNovember 20, 2023 by the Extraordinary General Meeting of the Issuer(with an indication of the number of shares for which valid votes werecast and the percentage share of these shares in each resolution sharecapital, the total number of valid votes, including the number of votes_quot;for_quot;, _quot;against_quot; and _quot;abstaining_quot;), as well as the content of thedocuments subject to voting.

Moreover, the Issuer's Management Board informs thatat the Extraordinary General Meeting two resolutions were put to a voteon determining the amount of remuneration for Members of the SupervisoryBoard, of which resolution No. 7/20/11/2023 was adopted and resolutionNo. 8/20/11/ 2023 has not been decided. The Issuer's Management Boardalso provides the content of draft resolution No. 8/20/11/2023, whichwas put to a vote but was not adopted.

The Extraordinary General Meeting did not refrainfrom considering any of the items on the planned agenda, and noobjections were raised to the minutes.

Legal basis: art. 56 section 1 point 2a) of the Actof July 29, 2005 on public offering and conditions for introducingfinancial instruments to organized trading and on public companies (i.e.of October 28, 2022, Journal of Laws of 2022, item 2554) and § 19section 1 points 6, 7, 8 and 9 of the Regulation of the Minister ofFinance of March 29, 2018 on current and periodic information submittedby issuers of securities and the conditions for recognizing asequivalent information required by the laws of a non-member state(Journal of Laws of 2018 .item 757).