Vigo Photonics S.A.

Notice of Dividend Amount • May 12, 2023

RESOLUTION OF THE SUPERVISORY BOARD ON THEASSESSMENT OF THE MANAGEMENT BOARD'S APPLICATION ON NON-PAYMENT OFDIVIDEND AND ALLOCATION OF THE ALL PROFIT FOR THE FINANCIAL YEAR 2022FOR SUPPLEMENTARY CAPITAL

The Management Board of the issuer, i.e. VIGOPhotonics S.A. with its registered office in Ożarów Mazowiecki(hereinafter referred to as: _quot;Issuer_quot;), hereby informs that today theSupervisory Board, pursuant to Art. 382 § 3 point 2 of the Code ofCommercial Companies and § 21 sec. 2 point 3 of the Issuer's Articles ofAssociation, due to the Issuer's net profit in the financial year 2022of PLN11.736.549,94(say: eleven million seven hundred thirty six thousand five hundredforty nine zlotys 94/100), as well asin connection with the content of the Issuer's Strategy for 2021 -2026,including the dividend policy, positively assessed the recommendationand motion of the Management Board regarding the non-payment ofdividends by the Ordinary General Meeting of the Issuer and theallocation of the entire profit for the financial year 2022 to theIssuer's supplementary capital.

In the opinion of the Supervisory Board, the saidrecommendation and the motion of the Management Board are consistentwith the Company's Strategy and the objectives of its operation.

Legal basis: art. 17 sec. 1 of Regulation (EU) No.596/2014 of the European Parliament and of the Council of 16 April 2014on market abuse (Market Abuse Regulation) and repealing Directive2003/6/EC of the European Parliament and of the Council and CommissionDirective 2003/124 /EC, 2003/125/EC and 2004/72/EC (_quot;MAR Regulation_quot;).