The issuer's management board, i.e. VIGO PhotonicsS.A. with its registered office in Ożarów Mazowiecki (hereinafterreferred to as the _quot;Issuer_quot;), informs that on November 15, 2023, theIssuer received from Mr. Krzysztof Więcław, a shareholder of the Issuer,the candidacy of Mr. Marcin Kubrak for a Member of the Issuer'sSupervisory Board.

The notification was received in connection with theExtraordinary General Meeting of the Issuer convened on November 20,2023 and point 9 of the agenda on the election of Members of theSupervisory Board. The candidate's CV and his consent to run for theSupervisory Board were attached to the application. The candidate'sapplication, CV and consent to be a candidate constitute an attachmentto this report.

Legal basis: art. 56 section 1 point 2a) of the Actof July 29, 2005 on public offering and conditions for introducingfinancial instruments to organized trading and on public companies(Journal of Laws of 2018, item 512, consolidated text) and § 19 section1 point 4) of the Regulation of the Minister of Finance of March 29,2018 on current and periodic information submitted by issuers ofsecurities and the conditions for recognizing as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).