EQS-Adhoc: LM Pay S.A.: Supervisory Board Approves Appointment of New Board Member

Warsaw, January 14, 2025 – LM PAY SA, listed on the Primary Market of the Düsseldorf Stock Exchange (ISIN: PLLMPAY00016), a first choice lender for financing medical, dentistry and aesthetics treatments, announces that at today's meeting the Supervisory Board approved appointment of a new Board member.

CEO Jakub Czarzasty commented:
"I would like to thank the Supervisory Board for accepting our proposal to appoint a new Board Member. Olga Gójska brings extensive experience in leading the company's sales operations in her previous role as Sales Director. She has an in-depth understanding of all aspects of the company's operations and a comprehensive knowledge of the medical services market in Poland.

The expanded Board of Directors brings together the specialized skills and expertise necessary to support the company’s sustained growth and success.”

For further information, please contact:

LM PAY S.A.

Grzegorz Pieszak

Investor Relations

+48 881 780 994 investors@lmpay.pl

Lechicka 23A 01-156 Warsaw Poland

About LM Pay

LM PAY SA (www.lmpay.pl www.mediraty.pl), a healthcare and beauty fintech offering flexible repayment options and a 'Care Now, Pay Later' service, helping patients afford the care they need and clinics to receive instantly payment for their service. We connect healthcare providers and their patients with our intuitive consumer credit system, making healthcare more accessible, also ensuring payment processes are clearer and easier for patients to navigate. We collaborate with over 13,000 facilities in Poland. Revenue for the period 1–9/2024 amounted to PLN 15.8 million (EUR 3.7 million), and EBIT for the same period was PLN 7.4 million (EUR 1.7 million).