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MedLife S.A. Director's Dealing 2021

Sep 1, 2021

2292_dirs_2021-09-01_0a942afb-1d13-4c9f-b75c-490eda5f7c92.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

Report Date: 1 September 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 1 September, 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

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

Details of persons discharging
management responsibilities / persons closely related to
1 them
(a) Name JIVAN CLAUDIA-ANA-MARIA
2 The reason for the notification
(a) Position / Function Person closely related to the Administrator of
ACCIPIENS SA, company part of MedLife
Group
(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
(a)
(b)
Description of the financial instrument, type
of instrument
Identification code
Nature of the transaction
ROMEDLACNOR6
SELL
(c) Price (prices) and volume (volumes)
Aggregate information
-
aggregate volume
Price (prices)
17.1000
17.1000
17.1000
17.1000
Weighted
average price
of aggregate
transactions:
Volume (volumes)
600
292
55
971
(d) -
price
(RON)
17.1000 Aggregate volume:
1.918
(e) Date of transaction 27
August, 2021
(f) Place of transaction Bucharest Stock Exchange