PERSONAL FORM (for members of Management and Supervisory Board) a) First name and surname, position or functions at the issuer, and term of office expiry date: Gerhard Gary Kugler holds the position of the member of the Supervisory Board in Perma-Fix Medical S.A. starting from 2 June 2015. He was appointed for joint term of office which ends on 24 March 2017. b) Description of qualifications and professional experience: See (c) below ……………………………………………………………………………………………………………………………………………………. c) Information about activities performed by the person outside the Issuer where such activities are significant for the Issuer: Dr. Gary Kugler has served as a director since September 2013 for Perma-Fix Environmental Services, Inc. He also served as the Chairman of the Board of Directors of Nuclear Waste Management Organization (“NWMO”) from 2006 to June 2014, where he led its oversight of NWMO through the work of four committees including an Audit-Finance-Risk Committee. NWMO was established under the Nuclear Fuel Waste Act (2002) to investigate and implement approaches for managing Canada’s used nuclear fuel. Dr. Kugler also served on the Board of Directors of Ontario Power Generation, Inc. (“OPG”) from 2004 to March 2014 where he served as a member on four different committees, including the Audit, Finance, and Risk Committee from 2004 to 2008. OPG is one of Canada’s largest electricity generation companies. Dr. Kugler has had an extensive career in the nuclear industry, both nationally and internationally. He retired from Atomic Energy of Canada Limited (“AECL”) as Senior Vice President, Nuclear Products & Services, in 2004, where he was responsible for all of AECL’s commercial operations, including nuclear power plant sales and services world-wide. During his 34 years with AECL, he held various technical, project management, business development, and executive positions. Prior to joining AECL, Dr. Kugler served as a pilot in the Canadian air force. He holds a PH.D. in nuclear physics from McMaster University and is a graduate of the Directors Education Program of the Institute of Corporate Directors. ……………………………………………………………………………………………………………………………………………………. d) Information about all commercial law companies and partnerships in which, within at least the last three years, the person was a member of managing or supervisory bodies or a partner, indicating whether the person still performs functions on such bodies or is still a partner: None ……………………………………………………………………………………………………………………………………………………. e) Information about legally valid court decisions condemning the person for the crime of fraud within at least the last five years and indicating whether the person has been prohibited by the court to act as a member of managing or supervisory bodies in commercial law companies and partnerships within at least the last five years: None ……………………………………………………………………………………………………………………………………………………. f) Details of all cases of bankruptcy, compulsory administration or liquidation, within at least the last five years, for entities in which the person was a member of managing or supervisory bodies: None ……………………………………………………………………………………………………………………………………………………. g) Information whether the person performs activities competitive to the activities of the Issuer or is a partner in a competitive civil partnership or commercial law company or partnership or a member of a body of a joint-stock company or a member of a body of any competitive legal person: None ……………………………………………………………………………………………………………………………………………………. h) Information whether the person has a record in the register of insolvent debtors: None …………………………………………………………………………………………………………………………………………………….
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