Management Boardof the issuer VIGO Photonics S.A. with its registered office in OżarówMazowiecki (hereinafter referred to as the _quot;Issuer_quot;) decides to convenean Ordinary General Meeting (hereinafter referred to as the _quot;AGM_quot;) onJune 17, 2024, at 10.00, which will take place at the Company'sheadquarters in Ożarów Mazowiecki at ul. Poznańska 129/133

Attached, theIssuer's Management Board publishes the full announcement of conveningthe Ordinary General Meeting, together with the content of draftresolutions and documents to be discussed at the Ordinary GeneralMeeting, information on the total number of shares in the company andthe number of votes attached to these shares, and forms. The documentsin question are also available on the Issuer's website athttps://vigophotonics.com/pl/relacje-inwestorskie/o-vigo/walne-zgromadzenie/

At the same time,the Issuer's Management Board informs that on May 17, 2024, the Issuer'sSupervisory Board gave a positive opinion on the proposed agenda of theOrdinary General Meeting and the matters to be the subject ofresolutions of the Ordinary General Meeting, but the Supervisory Boarddid not take a position on the resolutions on granting discharge to itsindividual members.

Legal basis: art.56 section 1 point 2a) of the Act of July 29, 2005 on public offeringand conditions for introducing financial instruments to organizedtrading and on public companies and § 19 section 1 point 1) and 2) ofthe Regulation of the Minister of Finance of March 29, 2018 on currentand periodic information provided by issuers of securities and theconditions for recognizing as equivalent information required by thelaws of a non-member state.