Investor Information

General Meetings of Shareholders

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

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

2014

June 30, 2014 — General Meeting of Shareholders

Announcement of a General Meeting of Shareholders on 30.06.2014

Information on number of votes on General Meeting of Shareholders on 30.06.2014

Form of power of attorney related to exercise of voting rights on General Meeting of Shareholders on 30.06.2014

Draft of resolutions held on General Meeting of Shareholders on 30.06.2014

The resolutions held on General Meeting of Shareholders on 30.06.2014

March 24, 2014 — Extraordinary Meeting of Shareholders

Announcement of a Extraordinary Meeting of Shareholders on 24.03.2014

Draft of resolutions held on Extraordinary Meeting of Shareholders on 24.03.2014

The resolutions held on Extraordinary Meeting of Shareholders on 24.03.2014

Resolutions of Meetings of Shareholders are available only in Polish