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Current Report No. 16 dated June 17, 2026
THIS CURRENT REPORT AND THE INFORMATION CONTAINED HEREIN ARE SUBJECT TO RESTRICTIONS AND ARE NOT INTENDED FOR PUBLICATION, ANNOUNCEMENT, DISTRIBUTION, OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE TERRITORY OF THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, OR ANY OTHER COUNTRIES WHERE SUCH PUBLICATION, ANNOUNCEMENT, DISTRIBUTION, OR TRANSMISSION WOULD BE UNLAWFUL. THIS MATERIAL IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN INVITATION OR AN OFFER OF SECURITIES IN ANY JURISDICTION.
PLEASE READ THE LEGAL DISCLAIMERS AT THE END OF THIS CURRENT REPORT.
The Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (the "Issuer") hereby decides to convene an Extraordinary General Meeting (the "EGM") for July 13, 2026, at 10:00 a.m., to be held at the Issuer's registered office in Ożarów Mazowiecki (address: Poznańska St. 129/133, 05-850 Ożarów Mazowiecki).
Attached hereto, the Issuer's Management Board makes public the full text of the announcement on convening the EGM along with the draft resolutions and documents to be considered during the EGM. The relevant documents are also available on the website: https://vigophotonics.com/investor-relations/about-vigo/general-meetings/.
At the same time, the Issuer's Management Board informs that on June 16, 2026, the Issuer's Supervisory Board issued a positive opinion on the proposed agenda of the EGM and the matters to be the subject of the EGM resolutions.
Legal basis: Article 56(1)(2a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and § 20(1)(1) and (2) of the Regulation of the Minister of Finance of 6 June 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.
LEGAL DISCLAIMER
This current report is for information purposes only, in the performance of the Issuer's statutory disclosure obligations, and does not serve in any way, directly or indirectly, to promote the offering, issuance, and subscription of the Issuer's securities, including the new issuance of series G shares of the Issuer (the "New Issue Shares") and, should a decision be made to sell them, the existing shares offered for sale by a significant shareholder of the Issuer – Warsaw Equity ASI S.A., an entity controlled by Warsaw Equity Management S.A. (the "Shares Sale"), and is not a promotional material or advertisement within the meaning of Article 22 of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC (the "Prospectus Regulation"), prepared or published by the Issuer for the purpose of promoting the New Issue Shares and, should a decision be made to sell them, the Shares Sale, or their subscription or acquisition, or encouraging, directly or indirectly, their subscription or acquisition. This current report does not contain or constitute an offer to sell or subscribe for securities, or an invitation to submit an offer to buy securities, or an encouragement/recommendation to buy securities, including that it does not constitute an investment recommendation within the meaning of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (the "MAR Regulation") and Commission Delegated Regulation (EU) 2016/958 of 9 March 2016 supplementing the MAR Regulation, and under no circumstances does it constitute a basis for making a decision to acquire the Issuer's securities.
In connection with the matters being the subject of this report, no prospectus will be made available, and the preparation of such a prospectus is not required under the Prospectus Regulation.
The New Issue Shares and, should a decision be made to sell them, the Shares Sale, have not been and will not be subject to registration, approval, or notification under the provisions of the Prospectus Regulation or the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold outside the borders of the Republic of Poland (including within the territory of other European Union countries and the United States of America), unless in a given country such offer or sale could be made lawfully, without the need to fulfill any additional legal requirements by the Issuer and its advisors, provided that the offer of the New Issue Shares and, should a decision be made to sell them, the Sale Shares, will be conducted on the basis of applicable exemptions from the registration requirements provided for in the U.S. Securities Act, pursuant to Regulation S issued thereunder (as amended). Every investor residing or having its registered office outside the borders of the Republic of Poland should familiarize themselves with the relevant provisions of Polish law and the laws of other countries that may apply to them in this regard.
The planned public offering of the New Issue Shares and, should a decision be made to sell them, the Shares Sale will be conducted in compliance with the applicable laws, including that the New Issue Shares and, should a decision be made to sell them, the Shares Sale, are not and will not be offered to entities that are subject to any sanctions adopted or enforced by: (i) the European Union or the Republic of Poland, including in particular Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilizing the situation in Ukraine, Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine, the Act of 13 April 2022 on special solutions to counteract supporting aggression against Ukraine and serving to protect national security; (ii) the United Kingdom; (iii) the United Nations; and (iv) other public organizations and institutions such as the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, the US Department of State, His Majesty’s Treasury, or another competent authority imposing or enforcing sanctions applicable in Poland ("Sanctions") or having their registered office, operating in the territory of, or being residents in a country or territory subject to Sanctions (including, among others: Russia, Crimea, regions occupied by Russia in Ukraine, including the Donetsk People's Republic and the Luhansk People's Republic (in each case within the meaning of and in accordance with the relevant law and regulations concerning Sanctions), Belarus, Cuba, Iran, the Democratic People's Republic of Korea, Syria, Sudan, and South Sudan).
This report is not intended for distribution to, or use by, any person or entity in any jurisdiction where such distribution or use would be contrary to local laws or other regulations, or which would create an obligation regarding authorization, notification, licensing, or other requirements under the relevant regulations. The distribution of this report and other information related thereto may be restricted by law, and persons who come into possession of any document or other information referred to in this material should inform themselves about and observe such restrictions. Failure to comply with the said restrictions may constitute a violation of securities laws in the given jurisdiction.
THIS CURRENT REPORT IS NOT INTENDED FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA (INCLUDING THE TERRITORIES AND POSSESSIONS OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), AUSTRALIA, CANADA, JAPAN, OR THE REPUBLIC OF SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH SUCH ACTION WOULD CONSTITUTE A VIOLATION OF THE RELEVANT REGULATIONS IN THAT JURISDICTION, AND SUBJECT TO CERTAIN EXCEPTIONS. THE ISSUER'S SHARES MAY NOT BE OFFERED OR SOLD IN SUCH JURISDICTIONS, OR TO OR FOR THE ACCOUNT OF CITIZENS OF THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR THE REPUBLIC OF SOUTH AFRICA, OR PERSONS HAVING THEIR PERMANENT RESIDENCE OR REGISTERED OFFICE IN THOSE COUNTRIES.
This current report contains or may contain certain forward-looking statements relating to the Issuer's current expectations and projections regarding future events. These statements, which sometimes use words such as "aim", "anticipate", "believe", "intend", "plan", "estimate", "expect", and words of similar meaning, reflect the beliefs and expectations of the Issuer's Management Board and involve a number of risks, uncertainties, and assumptions that may occur in the future, are beyond the Issuer's control, and could cause actual results and achievements to differ materially from any expected results or achievements expressed or implied by the forward-looking statements. Statements contained in this report regarding past trends or activities should not be taken as a representation that such trends or activities will continue in the future. The information contained in this report is subject to change without notice and, except as required by applicable law, the Issuer assumes no responsibility or obligation to publicly update or review any forward-looking statements contained herein, nor does it intend to do so. Undue reliance should not be placed on forward-looking statements, which reflect beliefs only as of the date of publication of this current report. None of the statements contained in this report constitutes or is intended to constitute a profit forecast or estimate, nor is it intended to suggest that the Issuer's profits in the current or future financial year will match or exceed the historical or published profits of the Issuer. In connection with the said risks, uncertainties, and assumptions, the recipient should not place undue reliance on forward-looking statements as a prediction of actual results or otherwise.
Each investor or potential investor should conduct their own investigation, analysis, and evaluation of the business and data described in this current report and publicly available information. The price and value of securities can decrease as well as increase. Past performance is no guide to future performance.
This current report has been published by the Issuer, which also bears sole responsibility for it. This report has not been approved by any regulatory authority or stock exchange.
