MedLife S.A. — Board/Management Information 2018

Apr 19, 2018

No. 27/18.04.2018

CURRENT REPORT

Current report drafted according to the stipulations of Rule no. 1/2006 and Law no. 24/2017

Report Date: 18 April 2018

Name of the issuing company:: MED LIFE S.A.

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:

Changes in Med Life S.A. management

Current report in compliance with art. 113 pt. A para. 1 lt. e of Regulation no. 1/2006 of CNVM

Med Life S.A. informs the shareholders and investors in relation to the decision of the Board of Directors of Med Life S.A. no. 1/17.04.2018 in which the following were decided:

• Revoke Mr. Mihai Stelian Varciu from the position of Medical Manager starting with 01.05.2018;
• Appoint Mrs. Larisa Chiriac for the position of Medical Manager starting with 01.05.2018.

Mihail Marcu Chief Executive Officer