Current report number 12 of May 15, 2025.

The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") hereby announces that yesterday the Management Board adopted a resolution on recommending to the Ordinary General Meeting to cover the Issuer's net loss for the financial year 2024 covering the period from January 1, 2024 to December 31, 2024 in the amount of PLN 867,000.00 (eight hundred sixty-seven thousand zlotys 00/100) in full from the Issuer's reserve capital.

At the same time, in accordance with the Issuer's Strategy for 2021-2026, including in accordance with the dividend policy, the Management Board adopted today a resolution to recommend to the Ordinary General Meeting of the Issuer not to pay dividends from profits earned by the Issuer in previous years and allocated to the Issuer's reserve capital by resolutions of the General Meeting.

In connection with Article 382 § 3 item 2 of the Commercial Companies Code and § 21 section 2 item 3 of the Company's Articles of Association, the Issuer's Management Board submitted a request to the Issuer's Supervisory Board to issue an opinion on the recommendations referred to above.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC ("MAR Regulation").