MedLife S.A. — Director's Dealing 2019

Jun 27, 2019

MED LIFE S.A.

Registered Office: Bucharest, Calea Griviței, no. 365, disctrict 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 www.medlife.ro

Report Date: 27 June 2019

Information according to: Law 24/2017, FSA Regulation 5/2018; EU Regulation 596/2014 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

Important event:

We hereby inform that on June 27, 2019 we were informed about the transactions carried out by persons discharging managerial responsibilities (PDMR) and/or persons which are closely related to the PDMR. The transaction was notified by the PDMR and/or the persons closely related to the PDMR in accordance with the provisions of the capital market law and are annexed to the present document.

Mihail Marcu

Chief Executive Officer

MED LIFE S.A.

Registered Office: Bucharest, Calea Griviței, no. 365, disctrict 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 www.medlife.ro

To: FINANCIAL SUPERVISORY AUTHORITY

NOTIFICATION TRANSACTIONS

As per EU Regulation 523/2016

Persons discharging management responsibilities or persons closely related to them – as per EU Regulation 596/2014, Art.3, par.(26), Art.19, par.(1), (8)

	Details of persons discharging		management responsibilities / persons closely related to
1 (a)	them Name	MIHAIL MARCU
2	The reason for the notification
(a)	Position / Function	Chief Executive Officer
(b)	Initial Notification / Change	Initial
3	Details of the issuer
(a)	Name	Med Life S.A.
(b)	Code LEI	254900RJWPQ4SLGCPI85
4	Details on the transaction / transactions
	Description of the financial instrument, type of instrument
(a)	Identification code	ROMEDLACNOR6
(b)	Nature of the transaction	SELL
(c)	Price (prices) and volume (volumes)	Price (prices) 32.5000	Volume (volumes) 221,400
	Aggregate information - aggregate volume
(d)	- price	Price: 32.5000	Aggregate volume: 221,400
(e)	Date of transaction	June 24, 2019
(f)	Place of trasanction	Bucharest Stock Exchange

MED LIFE S.A.

Registered Office: Bucharest, Calea Griviței, no. 365, disctrict 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 www.medlife.ro

To: FINANCIAL SUPERVISORY AUTHORITY

NOTIFICATION TRANSACTIONS

As per EU Regulation 523/2016

persons discharging management responsibilities or persons closely related to them – as per EU Regulation 596/2014, Art.3, par.(26), Art.19, par.(1), (8)

1	Details of persons discharging management responsibilities / persons closely related to them
(a)	Name	NICOLAE MARCU
2	The reason for the notification
(a)	Position / Function	Chief Healthcare and Operations Officer
(b)	Initial Notification / Change	Initial
3	Details of the issuer
(a)	Name	Med Life S.A.
(b)	Code LEI	254900RJWPQ4SLGCPI85
4	Details on the transaction / transactions
	Description of the financial instrument, type
	of instrument
(a)	Identification code	ROMEDLACNOR6
(b)	Nature of the transaction	SELL
		Price (prices)	Volume (volumes)
		33.0000	10
		32.5000	19,090
	Price (prices) and volume (volumes)	32.5000	167,982
(c)		32.5000	34,318
	Aggregate information
	- aggregate volume
(d)	- price	Price: 32.5000	Aggregate volume: 221,400
(e)	Date of transaction	June 24, 2019
(f)	Place of trasanction	Bucharest Stock Exchange