Transaction in Own Shares • Jul 28, 2025
Transaction in Own Shares
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Current report drafted 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 (republished), and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments
Report Date: 28 July 2025
Name of the issuing company: MED LIFE S.A. ("MedLife" or "the Company") Registered Office: Bucharest, 365 Calea Grivitei, 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: RON 132,870,492 Total number of shares: 531,481,968 (out of which 665,983 shares without voting rights and 530,815,985 shares with voting rights) Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium
MED LIFE S.A. informs investors that between 30 July – 28 August 2025, the persons who have access to privileged information ("insiders") according to the provisions of FSA Regulation no. 5/2018, Law no. 24/2017 and EU Regulations no. 522/2016 and no. 596/2014 respectively, do not have the right to carry out any transactions in their own name or on behalf of a third party, directly or indirectly, related to shares, bonds, securities, debt or other derivative financial instruments of the Company.
This closed trading period occurs as a result of the fact that on 29 August 2025, the Company will publish the H1 2025 Results Report.
Mihail Marcu Chief Executive Officer
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