MedLife S.A. — Share Issue/Capital Change 2021

Jan 13, 2021

No. 124 / 13 January 2021

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

Current report drafted according to the stipulations of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations and Law no. 24/2017 on issuers of financial instruments and market operations

Report Date: 13 January 2021

Name of the issuing company: MED LIFE S.A. ("MedLife" or "The Company")

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

Significant events to report:

The stages of processing the effects of the Decision of the Extraordinary General Meeting of Shareholders of the Company dated 15.12.2020

Considering the Decision of the Extraordinary General Meeting of Shareholders of the Company dated 15.12.2020 ("EGMS"), the Company informs the shareholders and investors that the share capital increase was registered at the Trade Register Office and on 12.01.2021 the documentation previously submitted to the Financial Supervisory Authority ("FSA") was completed. We have kindly requested the FSA to swiftly issue the Securities Registration Certificate ("CIVM").

Immediately after the CIVM is issued by the FSA, the new shares will be registered in the shareholders' accounts by the Central Depository.

Mihail Marcu

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Chairman of the Board of Directors