Vigo Photonics S.A.

Board/Management Information • Nov 17, 2023

The issuer's management board, i.e. VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as the_quot;Issuer_quot;), hereby informs that on November 17, 2023, it received fromPowszechne Towarzystwo Emerytalne Allianz Polska S.A. with itsregistered office in Warsaw, acting on behalf of Allianz Polska OtwartyFundusz Emerytalny, which is a shareholder of the Issuer, nomination ofMr. Waldemar Maj as a Member of the Issuer's Supervisory Board.

The notification was received in connection with the ExtraordinaryGeneral Meeting of the Issuer convened on November 20, 2023 and point 9of the agenda on the election of Members of the Supervisory Board. Thecandidate's CV and declaration are attached to the application.According to the statement, Mr. Waldemar Maj meets the independencecriteria of a Member of the Supervisory Board specified by the EuropeanCommission in Annex No. II to the Commission Recommendation of February15, 2005 regarding the role of non-executive directors or members of thesupervisory board of listed companies and committees of the(supervisory) board (Journal of Laws U.EU.L.05.52.51), art. 129 of theAct of May 11, 2017 on statutory auditors, audit firms and publicsupervision (consolidated volume: Journal of Laws of 2022, item 1302, asamended) and additional requirements indicated in the Good Practices ofListed Companies on the WSE, constituting an annex to Resolution No.13/1834/2021 of the Stock Exchange Council of March 29, 2021.

The candidate's application, CV and declaration constitute attachmentsto this report.

Legal basis: art. 56 section 1 point 2a) of the Act of July 29, 2005 onpublic offering and conditions for introducing financial instruments toorganized trading (i.e. of October 28, 2022, Journal of Laws of 2022,item 2554) and § 19 section . 1 point 2) Regulation of the Minister ofFinance of March 29, 2018 on current and periodic information providedby issuers of securities and the conditions for recognizing asequivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757).