Documents for the Ordinary General Meeting of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki convened for June 24, 2026

Current Report No. 10/2026 of May 28, 2026

The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the: "Issuer" or "Company") hereby resolves to convene the Ordinary General Meeting (hereinafter referred to as the: "OGM") for June 24, 2026, at 10:00 AM, to be held at the Company’s registered office in Ożarów Mazowiecki at Poznańska St. 129/133.

Attached hereto, the Issuer's Management Board makes public the full text of the announcement on convening the OGM, along with the text of draft resolutions and documents to be considered at the OGM that have not been previously made public, as well as information on the total number of shares in the Company and the number of votes attached to these shares, together with relevant forms. The aforementioned documents are also available on the Issuer's website at: https://vigophotonics.com/investor-relations/about-vigo/general-meetings/

At the same time, the Management Board of the Issuer informs that on May 26, 2026, the Supervisory Board of the Issuer issued a positive opinion on the proposed agenda of the OGM and the matters to be resolved by the OGM, provided that the Supervisory Board did not take a position on the resolutions regarding granting a vote of acceptance to its individual members.

Legal basis: Article 56, section 1, item 2a) of the Act of July 29, 2005 on Public Offering and the Conditions for Introducing Financial Instruments to Organized Trading and on Public Companies, and § 20, section 1, item 1) and 2) and § 82, section 6, item 1) of the Regulation of the Minister of Finance of June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.