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MedLife S.A. Director's Dealing 2021

Sep 21, 2021

2292_dirs_2021-09-21_ac6ef6bc-4c10-455e-b393-41217439d5b8.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: 16 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 16 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. (25), Art.19, par. (1), (8)

management responsibilities / persons closely related to
1 Details of persons discharging
them
(a) Name GOGESCU ALIDA-OLIVIA
2 The reason for the notification
Director
of CENTRUL MEDICAL SAMA SA
and ULTRATEST SA (subsidiaries of MedLife
(a) Position / Function 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) Volume (volumes)
16.9500 500
16.9500 300
16.9500 200
16.9500 1,000
16.9500 84
16.9500 60
16.9500 174
16.9500 50
16.9500 145
Price (prices) and volume (volumes) 16.9500 350
(c) 16.9500 215

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
16.9500 10
16.9500 23
16.9500 100
16.9500 200
16.9500 500
16.9500 689
16.9500 70
16.9500 2,500
16.9500 1,500
16.9000 27
16.9000 300
16.9000 20
16.9000 500
16.9000 1,200
16.9000 300
16.9000 10
16.9000 100
16.9000 400
16.9000 50
16.9000 30
16.9000 12
16.9000 30
16.9000 58
16.9000 100
16.9000 1,500
16.9000 22
16.8500 22,435
16.8500 500
16.8500 2,000
16.8500 30
16.8500 35
Aggregate information
-
aggregate volume
(d) -
price
Price: 16.8787 Aggregate volume:
38,329
(e) Date of transaction 14
September, 2021
(f) Place of transaction Bucharest Stock Exchange