Following the share capital increase, the Company’s share capital stands at RON 33.2m.

By the Decision of the Extraordinary General Meeting of Shareholders of Med Life S.A. from 15.12.2020, it was approved the increase of the share capital with the amount of RON 27,681,352.50 from the current value of RON 5,536,270.5 to the value of RON 33,217,623 by issuing a number of 110,725,410 new shares with a nominal value of RON 0.25 / share.

 The company notes that the share capital increase will be achieved by reserves incorporation, and the new issued shares will be distributed free of charge to the Company’s shareholders registered in the shareholders’ register held by the Central Depository as at 04.01.2021, set as the registration date.

Each shareholder registered in the shareholders’ register held by the Central Depository – S.A. as at registration date will receive a free number of 5 new issued shares for each share held as at Registration Date.

The aforementioned increase was made in order to support the current activity of the Company.