Current report number 41/2023 from the November 20, 2023.

Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”) attaches a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting held on November 20, 2023, specifying the number of votes each shareholder is entitled to from the shares held and an indication of their percentage share in the number of votes for the above-mentioned. Extraordinary General Meeting and in the total number of votes.

Legal basis: art. 70 point 3 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).