Current report number 23 of June 20, 2025.

The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") hereby announces that on 20 June 2025, the Issuer received a letter from Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” a shareholder of the Issuer, about the intention to nominate Ms. Małgorzata Starczewska - Krzysztoszek as a candidate for Member of the Supervisory Board of the Issuer.

The application was submitted in connection with the Annual General Meeting of the Issuer convened for 23 June 2025 and the agenda item providing for the adoption of resolutions on the election of Supervisory Board Members for a new term of office. Draft resolution, the candidate's CV and consent to run for the Supervisory Board together with a statement were attached to the application.

The application for candidacy, CV and consent to stand as a candidate together with the declaration constitute appendices to this report.

Legal basis: Article 56 section 1 item 2a) of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to an organised trading system.