Current report number 8/2024 from the January 22, 2024.

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 “Company”), with reference to the Company’s current report No. 7/2024 of January 18, 2024, hereby informs that today it has received information about the issuance by the National Depository for Securities S.A. of the announcement of January 18, 2024 regarding the date of registration in the securities depository operated by the KDPW of 145,799 series F ordinary bearer shares of the Company (“Shares”).
In accordance with the above-mentioned announcement, the Shares will be registered in the securities depository on January 22, 2024.
Due to the above, with the registration of the Shares, the condition of introducing the Shares to stock exchange trading on the main market will be met, resulting from Resolution No. 79/2024 of the Management Board of the Warsaw Stock Exchange S.A., referred to in the Company’s current report No. 7/2024. Pursuant to this resolution, the Shares will be introduced to exchange trading on the main market on January 22, 2024.

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 provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.