Investor Information

General Meetings of Shareholders

2022

December 15, 2022 — Extraordinary Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Shareholders of the Company will be held on Thursday, December 15, 2022, at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Notariusze s.c. in Warsaw, Hoza 37 lok. 16.

The resolutions adopted by Extraordinary Meeting of Shareholders on December 15, 2022

Full Announcement of an Extraordinary Meeting of Shareholders on December 15, 2022

Draft of resolutions held on Extraordinary Meeting of Shareholders on December 15, 2022

Information on number of votes on Extraordinary Meeting of Shareholders on December 15, 2022

Form of power of attorney related to exercise of voting rights on Extraordinary Meeting of Shareholders on December 15, 2022

June 28, 2022 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Shareholders of the Company will be held on Tuesday, June 28, 2022, at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Notariusze s.c. in Warsaw, Hoza 37 lok. 16.

The resolutions held on General Meeting of Shareholders on June 28, 2022

Full Announcement of a General Meeting of Shareholders on June 28, 2022

Draft of resolutions held on General Meeting of Shareholders on June 28, 2022

Information on number of votes on General Meeting of Shareholders on June 28, 2022

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2022

2021

June 28, 2021 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Shareholders of the Company will be held on Monday, June 28, 2021, at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Anita Lancares Notariusze s.c. in Warsaw, Hoza 37 lok. 16.

The resolutions held on General Meeting of Shareholders on June 28, 2021

Full Announcement of a General Meeting of Shareholders on June 28, 2021

Draft of resolutions held on General Meeting of Shareholders on June 28, 2021

Information on number of votes on General Meeting of Shareholders on June 28, 2021

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2021

2020

August 20, 2020 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Thursday, August 20, 2020, at 11:00 a.m CET at the Notarial Office Karolina Kowalik, Małgorzata Kowalewska-Łaguna, Anita Lancares Notariusze s.c. in Warsaw, Hoza 37 lok. 16.

The resolutions held on General Meeting of Shareholders on August 20, 2020

Full Announcement of a General Meeting of Shareholders on August 20, 2020

Draft of resolutions held on General Meeting of Shareholders on August 20, 2020

Information on number of votes on General Meeting of Shareholders on August 20, 2020

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on August 20, 2020

Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2019

2019

June 28, 2019 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Thursday, June 28, 2019, at 1:30 p.m CET at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, pl. Bankowy 1.

The resolutions held on General Meeting of Shareholders on June 28, 2019

Full Announcement of a General Meeting of Shareholders on June 28, 2019

Draft of resolutions held on General Meeting of Shareholders on June 28, 2019

Information on number of votes on General Meeting of Shareholders on June 28, 2019

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2019

Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2018

2018

June 28, 2018 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Thursday, June 28, 2018, at 10 a.m, at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, pl. Bankowy 1.

The resolutions held on General Meeting of Shareholders on July 28, 2018

Full Announcement of a General Meeting of Shareholders on June 28, 2018

Draft of resolutions held on General Meeting of Shareholders on June 28, 2018

Information on number of votes on General Meeting of Shareholders on June 28, 2018

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2018

Auditor's report on consolidated financial statement for year 2017

Auditor's report on financial statement for year 2017

Consolidated financial statement for year 2017

Financial statement for year 2017

Group's Management Statement of Activities in year 2017

Management Statement of Activities in year 2017

Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2017

2017

July 18, 2017 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Tuesday, July 18, 2017, at 10 a.m, at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, ul. Dluga 31.

Full Announcement of a General Meeting of Shareholders on July 18, 2017

Draft of resolutions held on General Meeting of Shareholders on July 18, 2017

Information on number of votes on General Meeting of Shareholders on July 18, 2017

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on July 18, 2017

Auditor's report on consolidated financial statement for year 2016

Auditor's report on financial statement for year 2016

Consolidated financial statement for year 2016

Financial statement for year 2016

Group's Management Statement of Activities in year 2016

Management Statement of Activities in year 2016

Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2016

The resolutions held on General Meeting of Shareholders on July 18, 2017

2016

June 28, 2016 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Wroclaw, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Tuesday, June 28, 2016, at 10 a.m, at the Blaszczak Pawel, Blaszczak Robert & Gasiewski Rafal Notarial Office in Warsaw, ul. Dluga 31.

Full Announcement of a General Meeting of Shareholders on June 28, 2016

Draft of resolutions held on General Meeting of Shareholders on June 28, 2016

Information on number of votes on General Meeting of Shareholders on June 28, 2016

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on June 28, 2016

Auditor's report on consolidated financial statement for year 2015

Auditor's report on financial statement for year 2015

Consolidated financial statement for year 2015

Financial statement for year 2015

Group's Management Statement of Activities in year 2015

Management Statement of Activities in year 2015

Report of the Supervisory Board of Perma-Fix Medical S.A. for year 2015

The resolutions held on General Meeting of Shareholders on June 28, 2016

2015

June 2, 2015 — General Meeting of Shareholders

The Management Board of Perma-Fix Medical S.A (“Company”, based in Grodzisk Mazowiecki, entered in the National Court Register under No. KRS: 0000392945) informs that the General Meeting of Stockholders of the Company will be held on Tuesday, June 2, 2015, at 10 a.m, at the Błaszczak Paweł, Błaszczak Robert & Gąsiewski Rafał Notarial Office in Warsaw, ul. Długa 31.

Full Announcement of a General Meeting of Shareholders on 02.06.2015

Draft of resolutions held on General Meeting of Shareholders on 02.06.2015

Information on number of votes on General Meeting of Shareholders on 02.06.2015

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on 02.06.2015

Auditor's report on consolidated financial statement for year 2014

Auditor's report on financial statement for year 2014

Consolidated financial statement for year 2014

Financial statement for year 2014

Group's Management Statement of Activities in year 2014

Management Statement of Activities in year 2014

Supervisory Board Statement of Activities in year 2014

The resolutions held on General Meeting of Shareholders on 02.06.2015