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Current Report No. 39/2026 dated August 28, 2026.
The Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: the "Issuer" or the "Company"), hereby informs that on August 28, 2026, it obtained information regarding the registration on August 28, 2026, by the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, of the amendment to the Company's Articles of Association adopted by Resolution No. 6/13/07/2026 of the Extraordinary General Meeting of Shareholders of the Company dated July 13, 2026, regarding the increase of the Company's share capital through the issuance, by way of a public offering, via private subscription, of new series G ordinary bearer shares, with the complete exclusion of pre-emptive rights of the existing shareholders of the Company in respect of all series G shares, amendment to the Company's Articles of Association, registration of series G rights to shares and series G shares in the securities depository maintained by Krajowy Depozyt Papierów Wartościowych S.A., and applying for the admission and introduction of series G rights to shares and series G shares to trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A.
The amendments to the Company's Articles of Association registered by the Court concern the increase of the Company's share capital from PLN 874,799.00 to PLN 1,006,018.00 through the issuance of 131,219 series G ordinary bearer shares with a nominal value of PLN 1.00 each, carried out on the basis of the above-mentioned Resolution of the Extraordinary General Meeting of Shareholders of the Company.
Following the registration of the amendment to the Company's Articles of Association by the Court, the Company's share capital amounts to PLN 1,006,018.00 and is divided into 1,006,018 shares with a nominal value of PLN 1.00 each, including:
- 547,000 (in words: five hundred forty-seven thousand) series A ordinary bearer shares numbered from A 0000001 to A 0547000, and
- 147,000 (in words: one hundred forty-seven thousand) series C ordinary bearer shares numbered from C 0000001 to C 0147000, and
- 35,000 (in words: thirty-five thousand) series D ordinary bearer shares numbered from D 0000001 to D 0035000, and
- 145,799 (in words: one hundred forty-five thousand seven hundred ninety-nine) series F ordinary bearer shares numbered from F 0000001 to F 0145799, and
- 131,219 (in words: one hundred thirty-one thousand two hundred nineteen) series G ordinary bearer shares numbered from G 0000001 to G 0131219.
The total number of votes in the Company resulting from all issued shares is 1,006,018.
In accordance with the above, Section 7 (1) of the Company's Articles of Association was amended, which, pursuant to Resolution No. 6/13/07/2026 of the Extraordinary General Meeting of Shareholders of the Company dated July 13, 2026, regarding the increase of the Company's share capital through the issuance, by way of a public offering, via private subscription, of new series G ordinary bearer shares, with the complete exclusion of pre-emptive rights of the existing shareholders of the Company in respect of all series G shares, amendment to the Company's Articles of Association, registration of series G rights to shares and series G shares in the securities depository maintained by Krajowy Depozyt Papierów Wartościowych S.A., and applying for admission and introduction of series G rights to shares and series G shares to trading on the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A., and based on the statement of all Members of the Issuer's Management Board dated July 22, 2026, specifying Section 7 (1) of the Company's Articles of Association, received the following wording:
"1. The share capital of the Company amounts to PLN 1,006,018.00 (in words: one million six thousand eighteen PLN) and is divided into 1,006,018 (in words: one million six thousand eighteen) shares with a nominal value of PLN 1.00 (one PLN) each, including:
- 547,000 (in words: five hundred forty-seven thousand) series A ordinary bearer shares numbered from A 0000001 to A 0547000, and
- 147,000 (in words: one hundred forty-seven thousand) series C ordinary bearer shares numbered from C 0000001 to C 0147000, and
- 35,000 (in words: thirty-five thousand) series D ordinary bearer shares numbered from D 0000001 to D 0035000, and
- 145,799 (in words: one hundred forty-five thousand seven hundred ninety-nine) series F ordinary bearer shares numbered from F 0000001 to F 0145799, and
- 131,219 (in words: one hundred thirty-one thousand two hundred nineteen) series G ordinary bearer shares numbered from G 0000001 to G 0131219."
Attached hereto, the Management Board of the Issuer submits the consolidated text of the Company's Articles of Association incorporating the amendment to the Articles of Association registered by the Court.
Legal basis: Article 56 (1) (2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29, 2005, and Section 5 (1) and Section 6 of the Regulation of the Minister of Finance 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 dated June 6, 2025.
Attachments: Consolidated text of the Articles of Association of VIGO Photonics S.A.
