MRM - 2018 Registration document

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General information on the issuer and its capital Management report for the year ended 31 December 2018

2.4 Dividends paid out in previous years In accordance with Article 243 bis of the French General Tax Code, the following dividends were paid out over the previous three financial years:

Year

Income eligible for tax allowance (1)

Income not eligible for tax allowance (1)

Dividends Other income distributed

Dividends Other income distributed

(in euros)

2015 2016 2017

- - -

- - -

561,237 393,431

3,801,226 4,409,047 4,798,399

-

(1) Allowance provided for under Article 158–3-2 of the French General Tax Code.

Note that the amounts shown in the table above do not include the unpaid dividend corresponding to the treasury shares.

2.5 Non-tax-deductible expenses Pursuant to Article 223 quater of the French General Tax Code, we inform you that the amount of expenses and charges referred to in Article 39.4 of said code amounted to €1,633 in

2018 and that the amount of tax payable by the Company due to the non-deductibility of these expenses is estimated at €0. None of the expenses described in Article 39, paragraph 5, of the French General Tax Code are subject to tax reintegration for 2018.

3.

Information on the share capital as of 31 December 2018

3.1 Share capital The share capital underwent no changes in 2018 and amounts to €43,667,813. It is made up of 43,667,813 fully paid-up shares of identical class with a par value of €1 each. Delegations for capital increases, granted to the Board of directors by the General Meeting of Shareholders, are detailed in the corporate governance report in Appendix 5 of this report.

20%, 25%, one third, 50%, two thirds, 90% or 95% of the share capital or voting rights in General Meetings (bearing in mind that, pursuant to the terms of Article 8 of the Articles of Association, “a double voting right is granted to all fully paid-up shares which have been registered in the Company’s ledgers for at least two years in the name of the same shareholder, as provided by law”). We further inform you of the reduction in the total number of theoretical voting rights in the Company from 54,548,241 as of 31 December 2017 to 51,236,002 at the date of this report, following the switch to “bearer” form of shares with double voting rights due to their being held in registered form for at least two years. The tables below reflect this new number of voting rights.

3.2 Information on shareholding

Treasury shares – Share buyback plan In accordance with Article L.233-13 of the French Commercial Code, we indicate the identity of natural and legal persons holding, as of 31 December 2018, more than 5%, 10%, 15%,

Over 50%

Shareholders

As of the date of this report

31/12/2018

31/12/2017

59.9% of the share capital 51.0% of the voting rights

59.9% of the share capital 48.8% of the voting rights

59.9% of the share capital 47.9% of the voting rights

SCOR SE

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M.R.M. 2018 REGISTRATION DOCUMENT