Vigo Photonics S.A.

Notice of Dividend Amount • May 12, 2023

RESOLUTIONOF THE MANAGEMENT BOARD ON THE APPLICATION ON NON-PAYMENT OF DIVIDENDAND ALLOCATION OF THE ENTIRE PROFIT FOR THE FINANCIAL YEAR 2022 FORSUPPLEMENTARY CAPITAL

TheManagement Board of the issuer, i.e. VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as:_quot;Issuer_quot;), hereby informs that today, in connection with art. 395 § 2point 2, art. 348 § 3, art. 382 § 3 point 2 of the Code of CommercialCompanies and § 15 sec. 3 points 3 and 4 of the Issuer's Articles ofAssociation, due to the Issuer's net profit of PLN 11.736.549,94 (say:eleven million seven hundred thirty six thousand five hundred forty ninezlotys 94/100) in the financial year 2022, as well as in connection withthe content of the Issuer's Strategy for years 2021-2026, including thedividend policy, adopted a resolution on recommending and applying tothe Ordinary General Meeting of the Issuer for non-payment of dividendand allocating the entire profit for the financial year 2022 to theIssuer's supplementary capital. In connection with the above, theIssuer's Management Board has not presented any proposals as to thedividend date or the dividend payment date.

Atthe same time, the Issuer's Management Board informs that in connectionwith Art. 382 § 3 point 2 of the Code of Commercial Companies and § 21sec. 2 item 3 of the Company's Articles of Association, asked theIssuer's Supervisory Board for an opinion on the recommendation referredto above.

Legalbasis: art. 17 sec. 1 of Regulation (EU) No. 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (MarketAbuse Regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directive 2003/124 /EC,2003/125/EC and 2004/72/EC (_quot;MAR Regulation_quot;).