Extrardinary General Meeting 29th October 2026

Link to Current Report No. 44 of September 23, 2026: "Notice of convening the Extraordinary General Meeting of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki for October 29, 2026">>

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1. 1. 1. Notice of convening the Extraordinary General Meeting

   2. 2. Draft resolutions for the Extraordinary General Meeting

   3. 3. Justification of draft resolutions

   4. 4. Proxy form

   5. 5. Proxy form pdf

   6. 6. Form for exercising voting rights

   7. 7. Form for exercising voting rights pdf

   8. 8. Candidate nomination for the Supervisory Board

   9. 9. Candidate nomination for the Supervisory Board

   10. 10. Consent to candidacy and declaration

   11. 11. Consent to candidacy and declaration

   12. 12.Notification_of_granting_a_proxy_in_electronic_form

   13. 13.Notification_of_granting_a_proxy_in_electronic_form

   14. 14. Information on the number of shares and votes

   15. 15. Information on the number of shares and votes

   16. 16. Nomination of a candidate for a member of the Supervisory Board- Mateusz Komorowski 

       1. 1. 1.Nomination
          2. 2.Resume
          3. 3.Consent to stand for election
          4. 4.Statement
   17. 17.Nomination of a candidate for member of the Supervisory Board- Tomasz Rejman
       1. 1. 1.Nomination
          2. 2.Resume
          3. 3.Consent to stand for election
          4. 4.Statement
   18. 18. List of shareholders holding at least 5% of votes at the Extraordinary General Meeting held on October 29, 2026