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MedLife S.A. — Director's Dealing 2022
Mar 25, 2022
2292_dirs_2022-03-25_84716a72-7ee4-4b25-860f-4ae2b703626b.pdf
Director's Dealing
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Sediul social: București, Calea Griviței, nr. 365, sector 1, România Codul de înregistrare fiscală: 8422035 Număr de ordine în Registrul Comerţului: J40/3709/1996 Capital social subscris şi vărsat: 33.217.623 RON

Report Date: 22 March 2022
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 22 March 2022 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 Sediul social: București, Calea Griviței, nr. 365, sector 1, România Codul de înregistrare fiscală: 8422035 Număr de ordine în Registrul Comerţului: J40/3709/1996 Capital social subscris şi vărsat: 33.217.623 RON

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)
| Details of persons discharging management responsibilities / persons closely related to |
|||||
|---|---|---|---|---|---|
| 1 | them | ||||
| (a) | Name | Mihail Marcu | |||
| 2 | The reason for the notification | ||||
| CEO and Chairman of the Board of Directors of | |||||
| (a) | Position / Function | 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 | |||
| (c) | Price (prices) and volume (volumes) | Price (prices) 23.0000 23.0000 |
Volume (volumes) 573,000 47,000 |
||
| Aggregate information - aggregate volume |
|||||
| (d) | - price |
Price: 23.0000 | Aggregate volume: 620,000 |
||
| (e) | Date of transaction | 21 March 2022 |
|||
| (f) | Place of transaction | Bucharest Stock Exchange |
To: FINANCIAL SUPERVISORY AUTHORITY
Sediul social: București, Calea Griviței, nr. 365, sector 1, România Codul de înregistrare fiscală: 8422035 Număr de ordine în Registrul Comerţului: J40/3709/1996 Capital social subscris şi vărsat: 33.217.623 RON

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 | Nicolae Marcu | |||
| 2 | The reason for the notification | ||||
| Chief Healthcare and Operations Officer and Member of the Board of Directors 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) and volume (volumes) | Price (prices) 23.0000 |
Volume (volumes) 127,000 |
|||
| (c) | 23.0000 | 72,000 | |||
| Aggregate information - aggregate volume |
|||||
| (d) | - price |
Price: 23.0000 | Aggregate volume: 199,000 |
||
| (e) | Date of transaction | 21 March 2022 |
|||
| (f) | Place of transaction | Bucharest Stock Exchange |