Director's Dealing • May 28, 2025
Director's Dealing
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No. 48 / 28 May 2025
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
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

| 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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