MedLife S.A. — AGM Information 2020

Oct 21, 2020

No. 104/21.10.2020

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

Current report drafted according to the stipulations of ASF Rule no. 5/2018 on issuers of financial instruments and market operations and Law no. 24/2017 on issuers of financial instruments and market operations

Report Date: 21 October 2020

Name of the issuing company: MED LIFE S.A. ("MedLife" or "The Company")

Registered Office: Bucharest, Calea Grivitei, no. 365, district 1, Romania

Fax number: 0374 180 470

Unique Registration Code at the National Office of Trade Registry: 8422035

Order number on the Trade Registry: J40/3709/1996

Subscribed and paid-in share capital: 5,536,270.5 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Category

Significant events to report:

EXTRACT from the DECISIONS OF THE BOARD OF DIRECTORS OF MED LIFE S.A.

no. 1 dated 20.10.2020

The Company informs its shareholders and investors that, by decision of the Board of Directors of the Company adopted on October 20, 2020, the following were decided:

Considering the performances registered by the current management team, during the current mandate and taking into account the need to ensure the continuity of the company's activity, in optimal conditions in the context in which the mandates of the current executive directors expire in December 2020, the Board of Directors adopted, by voting "for":

• Unanimously expressed by all members regarding the decision 3 on the agenda
• Of a number of 4 (four) of the 7 (seven) members, regarding the decisions 1 and 2 on the agenda, Mr. Marcu Mihail, Mr. Marcu Nicolae and Mr. Dorin Preda refraining from voting on the respective decisions, the following decisions:

Decision 1 – Appointment of:

• Mr. MARCU MIHAIL as Chief Executive Officer and Member of the Executive Committee;
• Mr. MARCU NICOLAE as Chief Healthcare and Operations Officer and Member of the Executive Committee;

Registered Office: Bucharest, Calea Grivitei, no. 365, district 1, Romania Unique Registration Code at the National Office of Trade Registry: 8422035 Order number on the Trade Registry: J40/3709/1996 Subscribed and paid-in share capital: 5,536,270.5 RON

• Mr. PREDA DORIN, as Director of Finance and Treasury and Member of the Executive Committee;
• Mrs. FIRU VERA, as Economic Director and Member of the Executive Committee;
• Mr. LUNGU ADRIAN-PAUL, as Chief Financial Officer and Member of the Executive Committee;
• Mrs. DOGARU MIRELA, as Corporate Director and Member of the Executive Committee;
• Mrs. DURIGU GEANINA-NICOLETA, as Director of the Laboratories Division and Member of the Executive Committee;
• Mrs. ILEA-BRATES MARIANA, as Director of Procurement and Member of the Executive Committee;
• Mrs. CHIRIAC LARISA, as Medical Director and Member of the Executive Committee and
• Mr. PETRESCU RADU, as Director of Human Resources and Member of the Executive Committee,

for a period of 4 years, namely for the period between 21 October 2020 and 21 October 2024.

Decision 2 - the provisions of the current mandate contracts of the executive directors remain unchanged, only their duration will be extended, by concluding an addendum to the contract.

Decision 3 - Empowering Mrs. Iulia Malis to fulfill all the necessary formalities in order to carry out the decisions taken.

Mihail Marcu Chief Executive Officer

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