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MedLife S.A.
Transaction in Own Shares • Mar 17, 2025
2292_iss_2025-03-17_67fbe9d3-9520-489d-b5d6-91f205ff3c2e.pdf
Transaction in Own Shares
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No. 26 / 17 March 2025
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: 17 March 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: J1996003709402 EUID: ROONRC.J1996003709402 Subscribed and paid-in share capital: 132,870,492 RON Total number of shares: 531,481,968 (out of which 442,610 shares without voting rights and 531,039,358 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 11 – 14 March 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.
Summary of transactions during 11 – 14 March 2025:
| Transaction Date | Nature of transaction |
Trading place | Aggregate volume |
Average price/share (RON) |
Value (RON) |
|---|---|---|---|---|---|
| 03-11-25 | Buy-Back | Regulated market | - | - | - |
| 03-12-25 | Buy-Back | Regulated market | 15,568 | 5.9620 | 92,815.9 |
| 03-13-25 | Buy-Back | Regulated market | - | - | - |
| 03-14-25 | Buy-Back | Regulated market | - | - | - |
| Total | 15,568 | 5.9620 | 92,815.9 |
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 11 – 14 March 2025 period:
| Transaction date |
Transaction time (hh:mm:ss) |
Intermediary | Price per Share (RON) |
Volume | Value (RON) |
|---|---|---|---|---|---|
| 03-11-25 | - | - | - | - | - |
| 03-12-25 | 2:31:27 PM | BT Capital Partners | 5.9200 | 974 | 5,766.08 |
| 03-12-25 | 2:59:02 PM | BT Capital Partners | 5.9200 | 25 | 148.00 |
| 03-12-25 | 3:06:58 PM | BT Capital Partners | 5.9300 | 899 | 5,331.07 |
| 03-12-25 | 3:20:34 PM | BT Capital Partners | 5.9300 | 150 | 889.50 |
| 03-12-25 | 3:48:25 PM | BT Capital Partners | 5.9600 | 7,952 | 47,393.92 |
| 03-12-25 | 3:50:50 PM | BT Capital Partners | 5.9500 | 999 | 5,944.05 |
| 03-12-25 | 4:19:42 PM | BT Capital Partners | 5.9500 | 170 | 1,011.50 |
| 03-12-25 | 4:41:58 PM | BT Capital Partners | 5.9500 | 455 | 2,707.25 |
| 03-12-25 | 5:38:10 PM | BT Capital Partners | 5.9900 | 884 | 5,295.16 |
| 03-12-25 | 5:38:10 PM | BT Capital Partners | 5.9900 | 999 | 5,984.01 |
| 03-12-25 | 5:40:43 PM | BT Capital Partners | 5.9900 | 555 | 3,324.45 |
| 03-12-25 | 5:50:14 PM | BT Capital Partners | 5.9900 | 500 | 2,995.00 |
| 03-12-25 | 5:50:14 PM | BT Capital Partners | 5.9900 | 999 | 5,984.01 |
| 03-12-25 | 5:59:52 PM | BT Capital Partners | 5.9900 | 7 | 41.93 |
| 03-13-25 | - | - | - | - | - |
| 03-14-25 | - | - | - | - | - |
| Total | 15,568 | 92,815.93 |
________________ Mihail Marcu Chief Executive Officer