Current report number 53/2023 from the December 15, 2023.

The issuer’s management board, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: the “Issuer” or the “Company”), with reference to the Company’s current report No. 51/2023 of December 12, 2023, hereby informs that today it has received information about the issuance by the National Depository for Securities S.A. (“KDPW”) of the announcement of December 13, 2023 regarding the date of registration in the securities depository operated by the KDPW of 145,799 rights to series F ordinary bearer shares of the Company (“PDA”).
In accordance with the above-mentioned announcement, the PDAs were registered in the securities depository on December 14, 2023.
Due to the above, with the registration of the PDA, the condition of introducing the PDA to stock exchange trading will be met resulting from resolution No. 1350/2023 of the Management Board of the Warsaw Stock Exchange S.A., referred to in the Company’s current report No. 52/2023. Pursuant to this resolution, the PDA will be introduced to exchange trading on the main market on December 15, 2023.

Detailed legal basis: § 17 section 1 point 3 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.