MED LIFE S.A.

Registered Office: Bucharest, Calea Griviței, no. 365, disctrict 1, Romania 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: 5,023,000 RON

No. 23/9 January 2018

CURRENT REPORT

Current report drafted according to the stipulations of Rule no. 1/2006 and Law no. 24/2017

Report Date: 9 January 2018

Name of the issuing company: MED LIFE S.A.

Registered Office: Bucharest, Calea Griviței, 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: 5,536,270.50 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Tier

Significant events to report :

Decision of the Board of Directors of MED LIFE S.A.

In compliance with the provisions of Law no. 31/1990 on trading companies, Law no. 24/2017 regarding the capital market, of Regulation no. 1 of the Romanian National Securities Commission on issuers and operations with securities, MED LIFE S.A. informs the investors in regards to :

the Decision of the Board of Directors of MED LIFE S.A.

from January 9, 2018

The decision is attached to the present current report.

_________________

Mihail Marcu

Chief Executive Officer

Med Life SA published this content on 09 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2018 13:29:09 UTC.

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