MedLife S.A. — Director's Dealing 2023

Jul 19, 2023

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