Vigo Photonics S.A.

AGM Information • Jan 18, 2023

Content of the resolutions that were adopted bythe EGM on January 17, 2023

Management Board of VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki submits content of theresolutions that were adopted by the Extraordinary General Meeting onJanuary 17, 2023 (with an indication for each resolution of the numberof shares for which valid votes were cast and the percentage share ofthese shares in the share capital, the total number of valid votes,including the number of votes _quot;for_quot;, _quot;against_quot; and _quot;abstaining_quot;), aswellas the content of the documents being voted on.

In addition, the Issuer's Management Board informs that there were noresolutions at the EGM that were voted on but not adopted.TheExtraordinary General Meeting also did not refrain from considering anyof the items on the planned agenda, and no objections were raised to theprotocol.

Please find attached the table _quot; Content of theresolutions of the EGM on January 17, 2023_quot;.

Legal basis: article 56 sec. 1 point 2a) of the Actof July 29, 2005 on public offering and conditions for introducingfinancial instruments to organized trading and on public companies (i.e.of October 28, 2022, Journal of Laws of 2022, item 2554) and § 19 sec. 1point 6, 7, 8 and 9 of the Regulation of the Minister of Finance ofMarch 29, 2018 on current and periodic information provided by issuersof securities and the conditions for recognizing as equivalentinformation required by the law of a non-member state (Journal of Lawsof 2018 item 757).