Investor Information

Announcements Regarding Compulsory Dematerialisation of Shares

September 15, 2020 - First announcement for shareholders requesting them to submit share documents

First announcement for shareholders requesting them to submit share documents

Statement of the shareholder

The Management Board of Perma-Fix Medical S.A. (hereinafter the „Company"), hereby in relation to art. 16 and 22 of Act of 30 August 2019 r. concerning change of Commercial Companies Code and other acts (Journal of Laws 2019 item 1798 as amended), requests all shareholders of the Company to submit their share documents, subscription warrants, utility certificates, founder's certificates and other titles to the income or division of the company's assets with the Company in order to complete the process of dematerialisation.

Documents should be submitted at the registered address of the Company, i.e. Skarbowcow street 23a/Building B2, 53-025 Wroclaw, Poland on business days from Monday to Friday between 9:00-16:00.

The submission of documents with the Company is subject to written confirmation issued to the shareholder.

Shareholders, that submit documents with the Company via post, or courier, will receive a written confirmation of submission, which will be sent to the correspondence address indicated by the shareholder.

The Company requests shareholders submitting documents to fill in and provide the Company with the statement attached to this announcement.

The following announcement is the first out of five announcements compliant to the mentioned above law requirements.