Current report number 52/2023 from the December 13, 2023.

The issuer’s management board, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer” or “Company”), hereby informs that on December 12, 2023, it learned about the adoption on December 12, 2023 of resolution No. 1350/2023 of the Management Board of the Warsaw Stock Exchange S.A. (“WSE”) regarding the admission and introduction to stock exchange trading on the main market of the WSE of rights to series F ordinary bearer shares of the Company (“Resolution”).

Pursuant to the Resolution, the WSE Management Board decided to: (i) admit to exchange trading on the main market as of the date of registration in the securities depository operated by the National Depository for Securities S.A. (“KDPW”) 145,799 rights to series F ordinary bearer shares of the Company (“PDA”) and (ii) introduce to exchange trading on this PDA market as of December 15, 2023, provided that the KDPW makes the transaction no later than on December 15 2023, registration of PDA and marking them with the code “PLVIGOS00056”.

Detailed legal basis:
§17 section 1 point 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.