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MedLife S.A. Director's Dealing 2021

Jul 9, 2021

2292_dirs_2021-07-09_5a2ba512-d0e5-41e9-b627-1dd1376f118c.pdf

Director's Dealing

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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

Report Date: 09 July 2021

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 inform that on 7 July, 2021 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

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)

management responsibilities / persons closely related to
1 Details of persons discharging
them
(a) Name KUBINSCHI GABRIELA
2 The reason for the notification
(a) Position / Function Chairman of the Board of Directors GHENCEA
MEDICAL CENTER SA (subsidiary of the
issuer MedLife SA)
(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)
17.1500
17.1500
17.1500
17.1500
17.1500
17.1500
17.1500
17.1500
17.1500
17.1500
Volume (volumes)
377
100
31
278
25
10
1,000
1,000
1,000
500
(c) Price (prices) and volume (volumes) 17.1500
17.1500
150
57

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
17.1500 285
17.1500 15
17.1500 70
17.1500 10
17.1500 16
17.1500 79
17.1500 48
17.1500 10
17.1500 500
17.1500 268
17.1500 9
17.1500 9
17.1500 17
17.1500 150
17.1500 588
17.1500 134
17.1500 250
17.1500 20
17.1500 26
17.1500 250
17.1500 1,160
17.1500 70
17.1500 158
17.1500 115
17.1500 10
17.1500 19
17.1500 23,000
17.1500 350
17.1500 55
17.1500 2,000
17.1500 160
17.1500 50
17.2000 20
17.2000 25
17.2000 35
17.2000 350
17.2000 10
17.2000 46
17.2000 40
17.2000 50
17.2000 100
17.2000 53
17.2500 100
17.2500 50
17.2500 173
17.2500 55
17.2500 20
17.2500 624

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
Weighted
average price
Aggregate information of aggregate
-
aggregate volume
transactions:
(d) -
price
(RON)
17.1538 Aggregate volume:
36,180
(e) Date of transaction 06
July, 2021
(f) Place of transaction Bucharest Stock Exchange