Current report number 51/2023 from the December 12, 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” or “Company”), received information about the Statement of the National Depository for Securities S.A. (hereinafter referred to as “KDPW”) No. 1191/2023 regarding the conclusion, at the Company’s request, of an agreement for registration in the securities depository – 145,799 rights to series F ordinary bearer shares, with a nominal value of PLN 1.00 each, and ISIN code PLVIGOS00056.
Registration of rights to shares is conditional and will take place within 3 days of receiving the decision by the National Depository for Securities to admit the above-mentioned. rights to shares for trading on a regulated market.

Detailed legal basis: §17 section 1 point 1 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.