Current report number 38/2023 from the November 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”), informs that on November 15, 2023, the Issuer received from Mr. Krzysztof Więcław, a shareholder of the Issuer, the candidacy of Mr. Marcin Kubrak for a Member of the Issuer’s Supervisory Board.

The notification was received in connection with the Extraordinary General Meeting of the Issuer convened on November 20, 2023 and point 9 of the agenda on the election of Members of the Supervisory Board. The candidate’s CV and his consent to run for the Supervisory Board were attached to the application. The candidate’s application, CV and consent to be a candidate constitute an attachment
to this report.

Legal basis: art. 56 section 1 point 2a) of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (Journal of Laws of 2018, item 512, consolidated text) and § 19 section 1 point 4) 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 (Journal of Laws of 2018, item 757).