Current report number 27/2023 from the June 29, 2023.

The Management Board of the issuer, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter: the “Issuer”) informs that on June 29, 2023, pursuant to the provisions of §17 point 4 of the Company’s Articles of Association, Krzysztof Dziewicki was appointed as a member of the Issuer’s Supervisory Board.

Krzysztof Dziewicki does not conduct any activity competitive to the activity of the Company and its affiliates. He does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its governing body. He has not been entered into the Register of Insolvent Debtors pursuant to the Act on the National Court Register.

Krzysztof Dziewicki’s curriculum vitae is attached by the Issuer.