Ad-hoc | 5 November 2025 16:08

Change in Indirect Ownership Structure of LM PAY S.A.

LM Pay S.A. / Key word(s): Mergers & Acquisitions
Change in Indirect Ownership Structure of LM PAY S.A.

05-Nov-2025 / 16:08 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

LM PAY S.A. (ISIN: PLLMPAY00016), Warsaw, Poland – November 05, 2025,

Medical Finance Group (CEE) AS has sold its stake in Medical Finance Group S.A. (the direct majority shareholder of LM PAY S.A.) to JJCC Sp. z o.o., registered in Poland.

The changes in shareholdings were reflected in the shareholder register of Medical Finance Group S.A. on November 3, 2025.

The transaction does not affect the number of LM PAY S.A. shares in circulation nor the Company’s operational activities. However, it constitutes a change in the indirect control structure of the Company. The Company also informs that the ultimate beneficial owner remains unchanged.

For more information, please contact:

Investor Relations & Financial Media in Poland:

LM PAY S.A.
Grzegorz Pieszak
mobile +48 881 780 994
grzegorz.pieszak@lmpay.pl

Investor Relations & Financial Media in Germany:

Meister Consulting GmbH
Tobias Meister
phone +49 (0) 2983 908121
mobile +49 (0) 170 2939080
meister@meisterconsult.com

End of Inside Information

05-Nov-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News

Language:	English
Company:	LM Pay S.A.
	Lechicka 23a
	02-156 Warsaw
	Poland
ISIN:	PLLMPAY00016
WKN:	A3EWU0
Listed:	Regulated Unofficial Market in Dusseldorf (Primärmarkt)
EQS News ID:	2224488

End of Announcement EQS News Service

2224488  05-Nov-2025 CET/CEST