Vigo Photonics S.A.

Share Issue/Capital Change • Jan 17, 2024

The issuer's management board, i.e. VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as the_quot;Issuer_quot; or _quot;Company_quot;), hereby informs that on January 16, 2024, itreceived information about the issuance by the National Depository forSecurities S.A. (_quot;KDPW_quot;) declaration No. 50/2024 of January 16, 2024 onconcluding an agreement with the Company for the registration of 145,799series F ordinary bearer shares of the Company (_quot;Shares_quot;) under the ISINcode PLVIGOS00015 in the securities depository operated by the KDPW.

The condition for registering the Shares is to introduce them to tradingon the regulated market (main market) operated by the Warsaw StockExchange S.A., to which the remaining shares of the Issuer marked withthe above-mentioned ISIN code. Registration will take place inconnection with the closure of accounts maintained for transferablerights to Shares marked with the code PLVIGOS00056, within 3 days fromthe receipt by the National Depository of the decision to introduce theabove-mentioned. shares to trading on the regulated market, to which theremaining shares of the Issuer marked with the above-mentioned ISINcode, but not earlier than on the day indicated in this decision as theday of introduction of these shares to trading on this regulated market.

Detailed legal basis:§ 17 section 1 of the Regulation of the Minister ofFinance of March 29, 2018 on current and periodic information providedby issuers of securities and the conditions for recognizing asequivalent information required by the laws of a non-member state.