LML Payment Systems Inc. strives to achieve the highest ethical standards in everything it does. In this endeavour, the Corporation places the highest value on honesty and integrity in all of its business affairs. The Corporation has incorporated best practices in all its governance processes including those required by the Sarbanes-Oxley Act of 2002 and The Nasdaq Stock Market. Governance Documents Code of Ethics Communications Procedures Directors, Officers, and Employees Shareholders / Others Board Committee Charters Audit Committee Charter Compensation Committee Charter Nominating and Corporate Governance Committee Charter

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