Transaction in Own Shares • Nov 24, 2025
Transaction in Own Shares
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Registered Office: Bucharest, 365, Calea Grivitei, 1st district, Romania Unique Registration Code at the National Office of Trade Registry: 8422035 Order number on the Trade Registry: J1996003709402
Order number on the Trade Registry: J1996003709402 Subscribed and paid-in share capital: 132,870,492 RON

No. 92 / 24 November 2025
Current report drafted according to the stipulations of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations and Law no. 24/2017 on issuers of financial instruments and market operations
Report Date: 24 November 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: 132,870,492 RON
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
In accordance with ASF Regulation no. 5/2018 and art. 2 of the Commission Delegated Regulation (EU) 1052/2016, MED LIFE S.A. reports to the regulated market the following transactions performed for M symbol during 17 – 21 November 2025:
Intermediary of transactions: BT Capital Partners S.A.
Reason for the notification of the transactions: buy-back of MedLife own ordinary shares in accordance with EGSM Decision no. 2 from 21 November 2024.
| Transaction Date |
Nature of transaction | Trading place | Aggregate volume |
Weighted average price/share (RON) |
Value (RON) |
|---|---|---|---|---|---|
| 17-11-25 | Buy-Back | Regulated market | - | - | - |
| 18-11-25 | Buy-Back | Regulated market | - | - | - |
| 19-11-25 | Buy-Back | Regulated market | - | - | - |
| 20-11-25 | Buy-Back | Regulated market | - | - | - |
| 21-11-25 | Buy-Back | Regulated market | - | - | - |
| Total | - | - | - |
No share buy-back transactions were performed during 17 - 21 November 2025.
Mihail Marcu
Chief Executive Officer
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