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MedLife S.A.

Director's Dealing May 28, 2025

2292_dirs_2025-05-28_1f3554c1-5f2c-4593-a1a5-59cfa0511cb8.pdf

Director's Dealing

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No. 48 / 28 May 2025

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

ANNOUNCEMENT

According to the stipulations of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations, Law no. 24/2017 on issuers of financial instruments and market operations (republished), and the provisions of the Bucharest Stock Exchange Code

Report Date: 28 May 2025

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

Registered Office: Bucharest, 365 Calea Grivitei, district 1, Romania

Telephone / Fax number: 0374 180 470

Unique Registration Code at the National Office of Trade Registry: 8422035

Order number on the Trade Registry: J1996003709402

EUID: ROONRC.J1996003709402

Subscribed and paid-in share capital: RON 132,870,492

Total number of shares: 531,481,968 (out of which 665,983 shares without voting rights and 530,815,985 shares with voting rights)

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

Important events to report:

Management transactions as per art. 19 of EU Reg. 596/2014 on market abuse

Med Life S.A. informs investors on the transactions with Company's shares that fall under art. 19 of EU Regulation 596/2014 on market abuse, carried out by persons discharging managerial responsibilities (PDMR) and / or persons which are closely related to the PDMR.

The transactions were notified to the Company on May 28, 2025 by the persons discharging managerial responsibilities (PDMR) and / or persons which are closely related to the PDMR, in accordance with the provisions of the capital market legislation and are attached to this report.

______________ Mihail Marcu

Chief Executive Officer

Registered Office: Bucharest, Calea Grivitei, no. 365, district 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: 5,536,270.5 RON

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

NOTIFICATION OF THE TRANSACTIONS CARRIED OUT BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR) AND / OR PERSONS WHICH ARE CLOSELY RELATED TO THE PDMR

According to EU Reg. 523/2016

1 Details of the persons discharging managerial responsibilities (PDMR) and /
or persons which are closely related to the PDMR
(a) Name Nicolae Marcu
2 The reason for the notification
(a) Position Member of the Board of Directors and
Chief Healthcare and Operations Officer
(b) Initial Notification / Change Initial
3 Details of the issuer
(a) Name Med Life S.A.
(b) LEI Code 254900RJWPQ4SLGCPI85
4 Details on the transaction (transactions)
(a) Description of the financial instrument,
type of instrument / Identification code
SHARES /
ROMEDLACNOR6
(b) Nature of the transaction SELL
(c) Price (prices) and
Volume (volumes)
Price (prices) Volume (volumes)
RON 6.5000 1,650,000
(d) Aggregate information: Aggregate
volume and Price
Price:
RON 6.5000
Aggregate volume:
1,650,000
(e) Transaction date 27 May 2025
(f) Place of transaction Bucharest Stock Exchange

Mihail Marcu Chief Executive Officer

______________

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