Corporate event notification M

MedLife S.A. hereby announces that on August 3, 2023, an Extraordinary General Meeting of Shareholders was held. I.1. The increase in share capital by RON 99,652,869 from the current value of RON 33,217,623 RON to 132,870,492 RON through the issuance of 398,611,476 new shares with a nominal value of 0.25 RON/share. The share capital increase will be achieved by incorporating issue premiums and reserves (except for legal reserves), and the newly issued shares will be allocated free of charge to the Company's shareholders registered in the shareholders' register kept by Depozitarul Central - S.A. on the registration date. Each shareholder registered in the shareholders' register kept by Depozitarul Central - S.A. on the Registration Date will receive 3 (three) newly issued shares free of charge for each share held on the Registration Date. I.2. Setting the date of 04.09.2023 as the registration date, respectively the date of 01.09.2023 as the ex-date, 05.09.2023 as the payment date. For details, please refer to the Current Report on the Resolutions of the General Meeting of Shareholders https://bvb.ro/infocont/infocont23/M_20230803182042_RC-30-RO-Raport-curent-Hotarari-AGEA-03082023.pdf