Current report number 22 of 17 June 2024.

The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") hereby encloses the content of the resolutions adopted on 17 June 2024 by the Annual General Meeting of the Issuer (with an indication of the number of shares from which valid votes were cast and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "for", "against" and "abstentions").

In relation to the documents subject to voting during the Annual General Meeting, the Issuer's Management Board informs that these documents were made public in current report number

20/2024 of 17 May 2024 and current reports - correction number 20/2024 of 20 May 2024 and 21 May 2024.

In addition, the Issuer's Management Board informs that there were no resolutions at the Annual General Meeting that were put to a vote but were not adopted.

The Annual General Meeting did not refrain from considering any of the items on the planned agenda, and no objections were reported to the minutes.