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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 20, 2023

5854_rns_2023-01-20_a53d0e8b-3fbe-40f8-b8ee-46e901b1161b.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 Warsaw Equity Management S.A. on a change in the numberof votes held so far at the Issuer's general meeting.

The notification and the correction of notificationare 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