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General meetings of shareholders 30 April 2026

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30 April 2026 GSM

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Convening Notice of OGMS and EGMS on 30 April / 4 May 2026
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The total number of shares and voting rights
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Special power of attorney for the OGMS – Individual shareholders
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Correspondence vote ballot for the OGMS – Individual shareholders
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Special power of attorney for the OGMS – Institutional shareholders
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Correspondence vote ballot for the OGMS – Institutional shareholders
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Special power of attorney for the EGMS – Individual shareholders
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Correspondence vote ballot for the EGMS – Individual shareholders
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Special power of attorney for the EGMS – Institutional shareholders
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Correspondence vote ballot for the EGMS – Institutional shareholders
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Draft Resolution of the OGMS
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Draft Resolution of the EGMS
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Audited Separate Financial Statements for the year ended 31 December 2025 - Med Life S.A. - signed
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Audited Separate Financial Statements for the year ended 31 December 2025 - Med Life S.A.
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Separate Financial Statements for the year ended 31 December 2025 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML)
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Independent Auditor's Report on the Separate Financial Statements 2025 - MedLife SA.
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Audited Consolidated Financial Statements for the year ended 31 December 2025 - MedLife Group - signed
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Audited Consolidated Financial Statements for the year ended 31 December 2025 - MedLife Group
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Consolidated Financial Statements for the year ended 31 December 2025 - MedLife Group, in the European Single Electronic Format - ESEF (zip package)
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Independent Auditor's Report on the Consolidated Financial Statements 2025 - MedLife Group
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2025 Annual Report
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2025 Annual Report, in xHTML format
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Independent auditor’s limited assurance report on the Sustainability Statement for 2025
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The Remuneration Report for 2025
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Budget of Income and Expense for 2026 – Medlife S.A.
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Budget of Income and Expense for 2026 – MedLife Group
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Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2025
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Substantiation Note related to the approval of the general limit for the additional remuneration for the BoD and EC
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Substantiation Note related to the approval of the 2025 Annual Report
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Substantiation Note regarding the 2026 Annual Individual and Consolidated Budgets
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Substantiation Note regarding the Buyback programmme
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Substantiation Note regarding the amendments to the Articles of Incorporation
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