Resolutions of the Ordinary General Meeting adoptedon june 13, 2023

The Management Board of the issuer VIGO PhotonicsS.A. with its registered office in Ożarów Mazowiecki (hereinafterreferred to as: _quot;Issuer_quot;) encloses the text of the resolutions adoptedon June 13, 2023 by the Ordinary General Meeting of the Issuer (with anindication of the number of shares for which valid votes were cast andthe percentage share of these shares in each resolution) share capital,the total number of valid votes, including the number of votes _quot;for_quot;,_quot;against_quot; and _quot;abstaining_quot;), as well as the content of the documentsbeing voted on.

In addition, the Issuer's Management Board informsthat there were no resolutions at the Ordinary General Meeting that werevoted on but not adopted. The Ordinary General Meeting also did notrefrain from considering any of the items on the planned agenda, and noobjections were raised to the minutes.

Legal basis: art. 56 sec. 1 point 2a) of the Act ofJuly 29, 2005 on public offering and conditions for introducingfinancial instruments to organized trading and on public companies (i.e.of October 28, 2022, Journal of Laws of 2022, item 2554) and § 19 sec. 1points 6, 7, 8 and 9 of the Regulation of the Minister of Finance ofMarch 29, 2018 on current and periodic information provided by issuersof securities and the conditions for recognizing as equivalentinformation required by the law of a non-member state (Journal of Lawsof 2018 item 757).