MRM - 2018 Registration document

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Corporate governance

Statutory Auditors

Statutory Auditors

4.4

The Company’s principal Statutory Auditors are: Mazars 61, rue Henri Regnault 92075 Paris-La Défense Cedex, France Represented by Gilles Magnan. Date first appointed: Combined General Meeting of 1 June 2017. Date appointment ends: General Meeting held in 2023 to approve the financial statements for the year ending 31 December 2022. Following a call for tender, on the recommendation of the Audit Committee and the proposal of the Board of directors, the General Meeting of 1 June 2017 decided to appoint Mazars as principal auditor to replace KPMG Audit FS I.

RSM Paris 26, rue Cambacérès 75008 Paris Represented by Hélène Kermorgant. Date first appointed: Combined General Meeting of 1 June 2017. Date appointment ends: General Meeting held in 2023 to approve the financial statements for the year ending 31 December 2022. Following a call for tender, on the recommendation of the Audit Committee and the proposal of the Board of directors, the General Meeting of 1 June 2017 decided to appoint RSM Paris as principal auditor to replace RSM Rhône-Alpes.

The General Meeting of 1 June 2017 noted that the appointments of KPMG Audit FS II and Roland Carrier as deputy Statutory Auditors were coming to an end and decided, pursuant to the law, not to reappoint or replace them. The fees paid to the Statutory Auditors for 2018 are presented in Note 11.2 “Relations with the Statutory Auditors” in Section 3.7 “Consolidated financial statements for the year ended 31 December 2018” of this Registration Document.

M.R.M. 2018 REGISTRATION DOCUMENT

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