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Vigo Photonics S.A.

AGM Information Jun 17, 2024

5854_rns_2024-06-17_fb29e300-e02e-4825-9389-0d6c959683a7.html

AGM Information

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Report Content LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES ATTHE ORDINARY GENERAL MEETING

The Management Board of the issuer VIGO PhotonicsS.A. with its registered office in Ożarów Mazowiecki hereby provides anattached list of shareholders holding at least 5% of the number of votesat the Ordinary General Meeting held on 17 June 2024, specifying thenumber of votes to which each shareholder is entitled from the sharesheld and indicating their percentage share in the number of votes at theaforementioned Ordinary General Meeting and in the total number of votes.

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