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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 18, 2023

5854_rns_2023-01-18_ec4ec5df-b083-4b2d-b99a-c0ed1252ef44.html

Declaration of Voting Results & Voting Rights Announcements

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Correction ofcurrent report 3/2023 - List of shareholders with at least 5% of thevotes at the Extraordinary General Meeting_#160;

Management Board of VIGOPhotonics S.A. with its registered office in Ożarów Mazowiecki(hereinafter referred to as: _quot;Issuer"), submits thecorrection of current report No. 3/2023. The correction of the report isrelated to the incorrect date of the attachment"Wykazakcjonariuszy-5% (list of shareholders -5%)".

Legal basis:article 70 point 3 of the Act of July 29, 2005 on public offering andconditions for introducing financial instruments to organized tradingand on public companies (i.e. of October 28, 2022, Journal of Laws of2022, item 2554).