EQS-Adhoc: Change in Indirect Ownership Structure of LM PAY S.A.

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