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MedLife S.A.

Director's Dealing Jan 27, 2025

2292_dirs_2025-01-27_cb462d7b-ff57-4a46-b53c-f36fa8bc904a.pdf

Director's Dealing

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To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

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, and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments

Report Date: 23 January 2025 Name of the issuing company: MED LIFE S.A. ("MedLife" or "the Company") Registered Office: Bucharest, Calea Grivitei, no. 365, 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: J40/3709/1996 Subscribed and paid-in share capital: 132,870,492 RON Total number of shares: 531,481,968 (out of which 427,042 shares without voting rights and 531,054,926 shares with voting rights) Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Category

Significant 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 January 21st, 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.

______________

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

Details of the persons discharging managerial responsibilities (PDMR) and /
1 or persons which are closely related to the PDMR
(a) Name Mihail Marcu
2 The reason for the notification
(a) Position Chairman of the Board of Directors and
Chief Executive Officer MedLife
(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
Price (prices) and
Volume (volumes)
Price (prices) Volume (volumes)
(c) RON 5.8000 500,000
(d) Aggregate information Price: Aggregate volume:
- Aggregate volume
- Price RON 5.8000 500,000
(e) Transaction date 20 January 2025
(f) Place of transaction Bucharest Stock Exchange

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 MedLife
(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 5.8000 500,000
Aggregate information Price: Aggregate volume:
(d) - Aggregate volume
- Price RON 5.8000 500,000
(e) Transaction date 20 January 2025
(f) Place of transaction Bucharest Stock Exchange

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