MedLife S.A. — Director's Dealing 2025

Jan 27, 2025

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