Current report number 13 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 on May 14, 2025, the Supervisory Board, pursuant to Article 382 § 3 item 2 of the Commercial Companies Code and § 21 section 2 item 3 of the Issuer's Articles of Association, positively assessed the recommendation and motion of the Management Board regarding coverage of 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 and regarding the non-payment of dividends from profits achieved by the Issuer in previous years and allocated to the Issuer's reserve capital by resolutions of the General Meeting.

In the opinion of the Supervisory Board, the recommendations and conclusions of the Management Board are consistent with the provisions of the law, the Company's Strategy and the objectives of its operations.

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").