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MedLife S.A. Director's Dealing 2021

Jan 21, 2021

2292_dirs_2021-01-21_a71b8eed-ce71-4ebe-b9a8-a4e3f88d4d8a.pdf

Director's Dealing

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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: 33,217,623 RON www.medlife.ro

No. 126/ 21.01.2021

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

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: 33,217,623 RON Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium

Category

Important event:

We hereby make an amendment to the reporting "Manager's transactions - art.19 MAR" dated 14.01.2021. Thus, the place of transaction changes from the "Bucharest Stock Exchange" to "OTC". All other information included in the reporting remains unchanged.

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: 33,217,623 RON www.medlife.ro

To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE

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.(25), Art.19, par.(1), (8)

1 Details of persons discharging
them
management responsibilities / persons closely related to
(a) Name Mihail Marcu
2 The reason for the notification
(a) Position / Function Chief Executive Officer MedLife SA
(b) Initial Notification / Change Change:
the information regarding the place of
transaction is amended
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)
11.4000
Volume (volumes)
300,000
(d) Aggregate information
-
aggregate volume
-
price
Price: 11.4000 Aggregate volume:
300,000
(e) Date of transaction 11
January, 2021
(f) Place of transaction OTC