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MedLife S.A.

Director's Dealing Jul 19, 2023

2292_dirs_2023-07-19_3ae1047d-b304-457a-9a12-390134372dc5.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

No.: 28 / 14.07.2023

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

Important event:

Category

We hereby inform that on 14 July 2023 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
Price (prices) Volume (volumes)
19.0000 300,000
Price (prices) and volume (volumes) 19.0000 11,077
(c) 19.0000 23
Aggregate information
-
aggregate volume
(d) -
price
Price: 19.0000 Aggregate volume:
311,100
(e) Date of transaction 11 July, 2023
(f) Place of transaction Bucharest Stock Exchange

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