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

List of appendices

Appendix 1. Summary of Company results over the past five years Appendix 2. List of Company equity interests at 31 December 2018 Appendix 3. Annual financial statements of the Company as of 31 December 2018

Appendix 4. Consolidated financial statements of the M.R.M. group as of 31 December 2018 Appendix 5. Corporate governance report

Appendix 1

Summary of Company results over the past five years

Financial year/Type

31/12/2018

31/12/2017 31/12/2016 31/12/2015 31/12/2014

Share capital

43,667,813 43,667,813 43,667,813 43,667,813 43,667,813

Number of shares: Existing ordinary shares

43,667,813 43,667,813 43,667,813 43,667,813 43,667,813

Existing preferred shares (without voting rights) Maximum No. of future shares to be created: Through conversion of bonds Through exercise of subscription rights Items and results for the period: Revenue excluding VAT Net profit (loss) before taxes, employee profit-sharing and depreciation and amortisation expenses and provisions Employee profit-sharing for the period Profit (loss) after tax, employee profit- sharing, amortisation, depreciation and provisions Income distributed Earnings per share: Profit (loss) after tax, employee profit-sharing, but before amortisation, depreciation and provisions Income tax

292,778

252,256

206,043

264,235

225,173

-694,369 -455,750 4,501,228 2,039,433 -541,885

-2,620

-

32

65,213

-1,845,074 -6,587,214

415,171 1,375,085 -779,764

-0.02

-0.01

0.10

0.05

0.01

Profit (loss) after tax, employee profit- sharing, amortisation, depreciation and provisions Dividend per share Workforce: Average number of employees during the period

0.04

-0.15

0.01

0.03

-0.02

5

5

5

5

3

Payroll for the period

630,666

741,292

605,636

537,518

427,116

Employee benefits (e.g. social security, benefit scheme)

263,424

295,637

255,485

217,423

177,789

M.R.M. 2018 REGISTRATION DOCUMENT

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