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Current Report No. 23/2026 of July 13, 2026
The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: the "Issuer") hereby submits in the attachment the wording of the resolutions adopted on 13 July 2026 by the Extraordinary General Meeting of the Issuer (indicating, for each resolution, the number of shares for which valid votes were cast, the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "in favour", "against" and "abstaining").
Furthermore, the Issuer's Management Board informs that at the Extraordinary General Meeting there were no resolutions that were put to a vote but not adopted.
The Extraordinary General Meeting did not abandon the consideration of any of the items on the planned agenda, and no objections were raised for the record.
Legal basis: Art. 56 sec. 1 item 2a) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and § 20 sec. 1 items 6, 7, 8 and 9 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
