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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 14, 2023

5854_rns_2023-02-14_73a041d0-1071-48f5-9adf-f5b5b037f3c0.html

Declaration of Voting Results & Voting Rights Announcements

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Receipt of a notification pursuant to art. 69 sec. 2point 1 lit. a) the Act on Public Offering

Management Board of VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as:_quot;Issuer") has received a notification pursuant to Art. 69 sec. 2 point 1lit. a) the Act of July 29, 2005 on public offering and conditions forintroducing financial instruments to organized trading and on publiccompanies from PTE Allianz Polska S.A a change in the number of votesheld so far at the Issuer's general meeting.

The notification is attached to this current report.

Legal basis: Art. 70 point 1 of the Act of 29 July2005 on public offering and conditions for introducing financialinstruments to organized trading and on public companies.