MRM - 2018 Registration document

3.

GENERAL INFORMATION ON THE ISSUER AND ITS CAPITAL

General information

3.1

3.1.1 Company name

The name of the Company is M.R.M. (Article 2 of the Articles of Association).

3.1.2 Company registration place and number

The Company is registered with the Trade and Companies Register of Paris under number 544,502,206.

3.1.3 Registered office, legal status and laws governing the Company’s business The Company’s registered office is at 5, avenue Kléber, Paris 75016, France. The Company’s telephone number is +33 (0)1 58 44 70 00. The Company is a French public limited company ( société anonyme ) with a Board of directors governed by the laws and regulations in force in France, in particular book II of the French Commercial Code, and by its Articles of Association. 3.1.4 Consultation of legal documents

Legal documents are available for consultation at the Company’s head office and on its website at www.mrminvest.com.

3.1.5 Lifetime of the Company

Unless the Company is dissolved early or its lifespan is extended by resolution of the Extraordinary General Meeting of Shareholders, the Company shall expire on 20 April 2038. The Company was founded in its present form on 21 January 1992.

3.1.6 Financial period of the Company

The financial period is 12 months from 1 January to 31 December of each year (Article 18 of the Articles of Association).

3.1.7 Corporate purpose

The purpose of the Company worldwide is: • primarily, to acquire, build, divide into lots, manage, maintain and outfit any and all property assets with a view to letting them, or to hold directly or indirectly equity interests in corporate entities having the same purpose, subject to tax laws governing partnerships or to corporate income tax;

• secondly, to provide technical, accounting, administrative, financial, marketing or management support services to its subsidiaries. The Company may carry out any transactions compatible with, relating to and helping to fulfil this purpose (Article 3 of the Articles of Association).

M.R.M. 2018 REGISTRATION DOCUMENT

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