Content of the resolutions that were adopted by the EGM on January 17, 2023

Current Report No. 2/2023 of January 18, 2023.

Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki submits content of the resolutions that were adopted by the Extraordinary General Meeting on January 17, 2023 (with an indication for each resolution of the number of shares for which valid votes were cast and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes “for”, “against” and “abstaining”), as well as the content of the documents being voted on.

In addition, the Issuer’s Management Board informs that there were no resolutions at the EGM that were voted on but not adopted. The Extraordinary General Meeting also did not refrain from considering any of the items on the planned agenda, and no objections were raised to the protocol.

Please find attached the table ” Content of the resolutions of the EGM on January 17, 2023″.

Legal basis: article 56 sec. 1 point 2a) of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (i.e. of October 28, 2022, Journal of Laws of 2022, item 2554) and § 19 sec. 1 point 6, 7, 8 and 9 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018 item 757).