MedLife S.A.

Transaction in Own Shares • Jan 29, 2024

No. 5 / 29 January 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: 29 January 2024

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 162,984 shares without voting rights and 531,318,984 shares with voting rights)

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Category

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 22 – 26 January 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 22 – 26 January 2024:

Transaction Date	Nature of transaction	Trading place	Aggregate volume	Weighted average price/share (RON)	Value (RON)
22.01.2024	Buy-Back	Regulated market	-	-	-
23.01.2024	Buy-Back	Regulated market	-	-	-
24.01.2024	Buy-Back	Regulated market	-	-	-
25.01.2024	Buy-Back	Regulated market	-	-	-
26.01.2024	Buy-Back	Regulated market	-	-	-
Total			-	-	-

Detailed transactions for the 22 – 26 January 2024 period:

No shares buy-back transactions were performed during 22 – 26 January 2024.

Mihail Marcu Chief Executive Officer

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