Report Date: 15 June 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 15 June, 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

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)