MedLife S.A.

Transaction in Own Shares • Apr 15, 2024

No. 26 / 15 April 2024

To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

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: 15 April 2024

Category

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 417,042 shares without voting rights and 531,064,926 shares with voting rights) Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium

Significant events to report:

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 8 – 12 April 2024:

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. 1 from 3 August 2023.

Summary of transactions during 8 – 12 April 2024:

Transaction Date	Nature of transaction	Trading place	Aggregate volume	Weighted average price/share (RON)	Value (RON)
08-04-24	Buy-Back	Regulated market	25,000	4.2000	105,000.00
09-04-24	Buy-Back	Regulated market	-	-	-
10-04-24	Buy-Back	Regulated market	-	-	-
11-04-24	Buy-Back	Regulated market	-	-	-
12-04-24	Buy-Back	Regulated market	-	-	-
Total			25,000	4.2000	105,000.00

MED LIFE S.A.

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: 132,870,492 RON

Detailed transactions for the 8 – 12 April 2024 period:

Transaction date	Transaction time (hh:mm:ss)	Intermediary	Price per Share (RON)	Volume	Value (RON)
08-04-24	2:58:06 PM	BT Capital Partners	4.2000	25,000	105,000.00
09-04-24	-	BT Capital Partners	-	-	-
10-04-24	-	BT Capital Partners	-	-	-
11-04-24	-	BT Capital Partners	-	-	-
12-04-24	-	BT Capital Partners	-	-	-
Total			4.2000	25,000	105,000.00

___________________ Mihail Marcu Chief Executive Officer