Vigo Photonics S.A.

AGM Information • Jun 13, 2023

Announcementon convening the Extraordinary General Meeting for July 10, 2023

TheManagement Board of the issuer, i.e. VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as:_quot;Issuer_quot;), hereby resolves to convene an Extraordinary General Meeting(hereinafter referred to as: _quot;EGM_quot;) for July 10, 2023, at 10.00, whichwill be held at the Company's registered office in Ożarów Mazowiecki atul. Poznańska 129/133.Enclosed,the Issuer's Management Board publishes the full announcement ofconvening the Extraordinary General Meeting, together with draftresolutions and documents to be discussed at the Extraordinary GeneralMeeting. The documents in question are also available on the websitehttps://vigophotonics.com/pl/relacje-inwestorskie/o-vigo/walne-zgromadzenie/

Atthe same time, the Issuer's Management Board informs that on June 13,2023, the Issuer's Supervisory Board issued a positive opinion on theproposed agenda of the Extraordinary General Meeting and the matters tobe the subject of resolutions of the Extraordinary General Meeting.