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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Nov 20, 2023

5854_rns_2023-11-20_c260a4ec-1deb-4279-ba93-26f84a013506.html

Declaration of Voting Results & Voting Rights Announcements

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LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE EXTRAORDINARYGENERAL MEETING

Management Board of the issuer VIGO Photonics S.A. with its registeredoffice in Ożarów Mazowiecki (hereinafter referred to as the _quot;Issuer_quot;)attaches a list of shareholders holding at least 5% of the number ofvotes at the Extraordinary General Meeting held on November 20, 2023,specifying the number of votes each shareholder is entitled to from theshares held and an indication of their percentage share in the number ofvotes for the above-mentioned. Extraordinary General Meeting and in thetotal number of votes.

Legal basis: art. 70 point 3 of the Act of July 29, 2005 on publicoffering and conditions for introducing financial instruments toorganized trading and on public companies (i.e. of October 28, 2022,Journal of Laws of 2022, item 2554).