Vigo Photonics S.A.

AGM Information • May 12, 2023

ANNOUNCEMENTON CONVENING THE ORDINARY GENERAL MEETING OF VIGO PHOTONICS S.A. WITHTHE REGISTERED OFFICE IN OŻARÓW MAZOWIECKI AS OF JUNE 13, 2023

TheManagement Board of the issuer, i.e. VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter: the _quot;Issuer_quot;),hereby resolves to convene the Ordinary General Meeting (hereinafter:_quot;AGM_quot;) for June 13, 2023, at 10.00, which will be held at the Company'sregistered office in Ożarów Mazowiecki at ul. Poznańska 129/133.

Enclosed,the Issuer's Management Board publishes the full announcement onconvening the OGM, including draft resolutions and documents to bediscussed at the OGM, information on the total number of shares in thecompany and the number of votes attached to these shares, and forms. Thedocuments in question are also available on the Issuer's website athttps://vigophotonics.com/investor-relations/about-vigo/corporate-governance/

Atthe same time, the Issuer's Management Board informs that on May 12,2023, the Issuer's Supervisory Board issued a positive opinion on theproposed agenda of the Ordinary General Meeting and matters to be thesubject of resolutions of the Ordinary General Meeting (however, theSupervisory Board did not take a position on resolutions on grantingdischarge to its individual members).

Legalbasis: art. 56 sec. 1 item 2a) of the Act of July 29, 2005 on publicoffering and conditions for introducing financial instruments toorganized trading and on public companies and § 19 sec. 1 point 1) and2) of the Regulation of the Minister of Finance of March 29, 2018 oncurrent and periodic information provided by issuers of securities andthe conditions for recognizing as equivalent information required by thelaw of a non-member state.