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Vigo Photonics S.A.

AGM Information • Jan 18, 2023

5854_rns_2023-01-18_ad293064-c5b4-4078-b473-6412c093aeef.html

AGM Information

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List ofshareholders with at least 5% of the votes at the Extraordinary GeneralMeeting

ManagementBoard of VIGO Photonics S.A. with its registered office in OżarówMazowiecki (hereinafter referred to as: _quot;Issuer"), enclosesa list of shareholders holding at least 5% of the number of votes at theExtraordinary General Meeting held on January 17, 2023, specifying thenumber of votes each shareholder is entitled to from the shares heldshares and an indication of their percentage share in the number ofvotes on the above-mentioned Extraordinary General Meeting and in thetotal number of votes.

Legalbasis: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).