Current report number 3/2023 from the January 18, 2023.

Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: "Issuer”), encloses a list of shareholders holding at least 5% of the number of votes at the
Extraordinary General Meeting held on January 17, 2023, specifying the number of votes each shareholder is entitled to from the shares held shares and an indication of their percentage share in the number of
votes on the above-mentioned Extraordinary General Meeting and in the total number of votes.

Legal basis: article 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).