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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 13, 2023

5854_rns_2023-06-13_06fe56e8-6c28-4f22-966b-b166daa2489d.html

Declaration of Voting Results & Voting Rights Announcements

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List of shareholders withat least 5% of votes at the Ordinary General Meeting

The Management Board of theissuer VIGO Photonics S.A. with its registered office in OżarówMazowiecki (hereinafter referred to as: _quot;Issuer_quot;) encloses a list ofshareholders holding at least 5% of the number of votes at the OrdinaryGeneral Meeting held on June 13, 2023, specifying the number of voteseach shareholder is entitled to from the shares held and an indicationof their percentage share in the number of votes on the above-mentionedOrdinary General Meeting and in the total number of votes.

Legal basis: art. 70 point 3of the Act of July 29, 2005 on public offering and conditions forintroducing financial instruments to organized trading and on publiccompanies (i.e. of October 28, 2022, Journal of Laws of 2022, item 2554).