Vigo Photonics S.A.

Board/Management Information • May 15, 2025

Report Content APPOINTMENT OF THE MANAGEMENTBOARD FOR ANOTHER TERM

Currentreport no. 11/2025 of May 15, 2025

TheManagement Board of the issuer, i.e. VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as the"Issuer"), hereby announces that on May 14, 2025, pursuant to Article368 § 4 of the Commercial Companies Code and § 26 section 2 of theCompany's Articles of Association, the Supervisory Board adopted aresolution on determining the number of members of the Management Boardfor a new 3-year joint term of office starting on the date of theOrdinary General Meeting of the Company approving the financialstatements for 2024, determining that the Management Board will consistof three members. Then, the Supervisory Board, pursuant to Article 368 §4 of the Commercial Companies Code and § 21 section 2 item 5) of theCompany's Articles of Association, re-appointed Mr. Adam Piotrowski tothe Issuer's Management Board, entrusting him with the function ofPresident of the Management Board, and re-appointed Mr. Łukasz Piekarskiand Mr. Marcin Szrom to the Issuer's Management Board, entrusting themwith the function of Members of the Management Board.All Members of theManagement Board have submitted declarations that: they do not conductany activity competitive to the activity performed in the Issuer'senterprise, that they do not participate in a competitive company as apartner in a civil law partnership, partnership, capital company or in acompetitive legal person as a member of its body, and that they are notentered in the Register of Insolvent Debtors maintained pursuant to theNational Court Register Act.

TheIssuer attaches CVs of the Management Board members, including theireducation, qualifications and previously held positions, along with adescription of their professional career.

Legalbasis: Art. 56 sec. 1 item 2a) of the Act of 29 July 2005 on publicoffering and conditions for introducing financial instruments toorganised trading system and on public companies (consolidated text: of11 March 2024, Journal of Laws of 2024, item 620) and § 5 item 5) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and conditionsfor recognising as equivalent information required by the laws of anon-member state (Journal of Laws of 2018, item 757).