MRM - 2018 Registration document

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Information on M.R.M.’s activities

Group ownership structure

Group ownership structure

1.5

The list of consolidated entities as of 31 December 2018 appears in Section 3.7 “Consolidated financial statements for the year ended 31 December 2018” of Note 3.2 “List of consolidated entities” to the consolidated financial statements in this Registration Document. At the date of this report, the Group ownership structure is as follows:

SCOR SE Share capital €1,520,931,435.11

Various shareholders

59.9%

40.1%

M.R.M. SA

Share capital €43,667,813

Commerces Rendement SAS Share capital €6,770,000

100%

100%

DB Piper SAS Share capital €2,436,000

100%

SCI Galetin II Share capital €64,000

DB Neptune SAS Share capital €63,000

SCI Immovert Share capital €1,362,000

100%

0.01%

99.99%

SCI Noratlas Share capital €56,223,375

100%

As of 31 December 2018, M.R.M. controlled six companies, unchanged from 31 December 2017. All Group entities are directly or indirectly wholly owned by M.R.M. which has itself been 59.9% owned by SCOR SE since 29 May 2013. The head office addresses of all Group entities appears in Note 3.2 “List of consolidated entities” in Section 3.7 “Consolidated financial statements for the year ended 31 December 2018” of this Registration Document. M.R.M.’s role vis-à-vis its subsidiaries is described in Section 1.3 “Situation and activities of the companies controlled by M.R.M. and their asset portfolios” of Section 3.6 “Management report for the year ended 31 December 2018” of this Registration Document.

Details of each subsidiary’s activities can be found in Sections 1.3.1 “Retail portfolio” and 1.3.2 “Office portfolio” of Section 3.6 “Management report for the year ended 31 December 2018” of this Registration Document. The main financial flows between M.R.M. and its subsidiaries, namely credit facilities, fees for chairpersons and service fees, can be found in the “List of subsidiaries and affiliates” and “Breakdown of net revenue” notes in Section 3.9 “Corporate financial statements for the year ended 31 December 2018” of this Registration Document. The structure of M.R.M.’s balance sheet is presented in Section 3.9 “Corporate financial statements for the year ended 31 December 2018” of this Registration Document.

M.R.M. 2018 REGISTRATION DOCUMENT

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