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Vigo Photonics S.A.

Declaration of Voting Results & Voting Rights Announcements Jan 30, 2024

5854_rns_2024-01-30_5001dbce-1f89-45f3-8b1c-3fb0c7c969a3.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 29,2024, it received a notification pursuant to Art. 69 section 1 point) 1and point 2) in connection with joke. 69 section 4 of the Act of July29, 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 WarsawEquity Management S.A. and Warsaw Equity ASI sp. z o.o. on the change(purchase and sale) of the share in the total number of votes at thegeneral meeting of the Company. The notice is attached to this report.

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