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Vigo Photonics S.A.

Board/Management Information • May 19, 2023

5854_rns_2023-05-19_7e5446ff-2aae-474e-bd84-36a33ccefaeb.html

Board/Management Information

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Changeof the chairman of the Audit CommitteeTheManagement Board of VIGO Photonics SA informsthat due to the election of Mr. Marek Wiechno as the Chairman of theSupervisory Board of VIGO Photonics S.A. about which the Companyinformed in the current report no. 15/2023 and his resignation from thefunction of the Chairman of the Audit Committee, the Supervisory Boardof the Issuer on May 19, 2023. The Supervisory Board of the Issuerpassed a resolution on the appointment of Mr. Zbigniew Więcław as theChairman of the Audit Committee. Mr. Zbigniew Więcław meets theindependence condition necessary to perform the function of the Chairmanof the Audit Committee.