VIGO PHOTONICS SPÓŁKA AKCYJNA - OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA VIGO PHOTONICS S.A. Z SIEDZIBĄ W OŻAROWIE MAZOWIECKIM NA DZIEŃ 17 CZERWCA 2024 ROKU (2024)

Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") decides to convene an Ordinary General Meeting (hereinafter referred to as the "AGM") on June 17, 2024, at 10.00, which will take place at the Company's headquarters in Ożarów Mazowiecki at ul. Poznańska 129/133

Attached, the Issuer's Management Board publishes the full announcement of convening the Ordinary General Meeting, together with the content of draft resolutions and documents to be discussed at the Ordinary General Meeting, information on the total number of shares in the company and the number of votes attached to these shares, and forms. The documents in question are also available on the Issuer's website at https://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's Supervisory Board gave a positive opinion on the proposed agenda of the Ordinary General Meeting and the matters to be the subject of resolutions of the Ordinary General Meeting, but the Supervisory Board did not take a position on the resolutions on granting discharge to its individual members.

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