Expansion of the Company's Management Board and the course of the professional career of the newly appointed member of the Management Board

Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (the "Company") informs that on November 18, 2022, the Supervisory Board of the Company adopted the following resolutions regarding changes in the Issuer's Management Board:
1. The Supervisory Board decided to extend the composition of the Management Board to 3 persons.
2. The Supervisory Board appointed Mr. Marcin Szrom to the Management Board starting from February 1, 2023.

In connection with the above, starting from February 1, 2023, the Management Board of the Company will include:
1. Adam Piotrowski, President of the Management Board
2. Łukasz Piekarski, Member of the Management Board
3. Marcin Szrom, Member of the Management Board

Mr. Marcin Szrom:
1. does not conduct any activity competitive to the activity of the Company,
2. does not participate in a competitive company as a partner in a civil law partnership, partnership, capital company or in a competitive legal person as a member of its governing body,
3. is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

The Management Board of the Company encloses the course of professional career and other information regarding the newly appointed Member of the Management Board of the Company:
Marcin Szrom has gained experience in multinational corporations. His professional career includes working in the semiconductor industry at Texas Instruments in the USA from 2000 to 2012. Between 2012 and 2022, he continued his career in the automotive industry. For several years, he served as Global Director for Advanced Manufacturing Engineering at Kongsberg Automotive, then worked as General Manager at the German company Saargummi. And in the last four years, he held the position of Industrial Engineering Director at VOSS Automotive. He graduated from the Faculty of Electrical Engineering, Automatics, Computer Science and Electronics at the AGH University of Science and Technology in Kraków and completed postgraduate Executive MBA studies at Texas State University in Dallas, USA