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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 1, 2024

5854_rns_2024-02-01_02c14bdc-3a1a-4ae8-9d4d-bd439fc35265.html

Declaration of Voting Results & Voting Rights Announcements

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ManagementBoard of VIGO Photonics S.A. (the _quot;Company_quot;) informs that on January 31,2024, it received a notification pursuant to Art. 69 section 1 point) 1and point 2) in connection with art. 69 section 4 of the Act of July 29,2005 on public offering and conditions for introducing financialinstruments to organized trading and on public companies (consolidatedtext: Journal of Laws of 2021, item 1983, as amended), from MirosławGrudzień on the change of the share in the total number of votes at thegeneral meeting of the Company. The notification is attached to thisreport.