MRM - 2018 Registration document

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General information on the issuer and its capital

Consolidated financial statements for the financial year ended 31 December 2018

Note 11

Additional information

11.1 Related parties Transactions between Group companies and related parties are entered into on an arm’s length basis. Under the terms of the IT lease and services contract signed with SCOR SE, the expenses billed by SCOR SE during 2018 amounted to €47 thousand. On 15 January 2016, a subsidiary of M.R.M. took out a loan from SCOR SE for €22.0 million. This loan was paid back in full on 15 May 2018. The loan generated an interest expense of €218 thousand in 2018.

11.2 Relations with the Statutory Auditors

M.R.M’s principal Statutory Auditors are: • Mazars – date first appointed: Combined General Meeting of 1 June 2017, – represented by Gilles Magnan. • RSM Paris – date first appointed: Combined General Meeting of 1 June 2017, – represented by Hélène Kermorgant. Their appointments will expire at General Meeting called to approve the financial statements for the year ending 31 December 2022.

Fees paid to the Statutory Auditors

2018

2017

Mazars

RSM Paris

KPMG RSM Paris

(in thousands of euros excluding VAT)

Certification of the corporate and consolidated financial statements: • M.R.M. SA • Fully consolidated subsidiaries

53.6 10.4

46.9 17.1

51.8 10.0

45.3 16.5

Other services: • M.R.M. SA

including assignment to verify the social, societal and environmental information published in the Group management report

- -

- -

6.5

- -

• Fully consolidated subsidiaries

-

TOTAL

64.0

64.0

68.3

61.8

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