MRM - 2019 Universal 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 2019 appears in Section 3.7 “Consolidated financial statements for the financial year ended 31 December 2019” of Note 3.2 “List of consolidated entities” to the consolidated financial statements in this Universal Registration Document. At the date of this Universal Registration Document, the Group ownership structure is as follows:

SCOR SE Share capital €1,473,383,816.88

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%

As of 31 December 2019, following the dissolution without liquidation of non-trading property company (société civile immobilière) Noratlas through the universal transfer of its assets to M.R.M. At present, M.R.M. controls five companies, compared with six the previous year. 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 appear in Note 3.2 “List of consolidated entities” in Section 3.7 “Consolidated financial statements for the financial year ended 31 December 2019” of this Universal 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 financial year ended 31 December 2019” of this Universal Registration Document.

Details of each subsidiary’s activities can be found in Section 1.3.1 “Property assets” of Section 3.6 “Management report for the financial year ended 31 December 2019” of this Universal Registration Document. The main financial flows between M.R.M. and its subsidiaries, namely credit facilities, chairman fees and service fees, can be found in the “List of subsidiaries and affiliates” and “Breakdown of net revenue” notes in Section 3.9 “Separate financial statements for the financial year ended 31 December 2019” of this Universal Registration Document. The structure of M.R.M.’s balance sheet is presented in Section 3.9 “Separate financial statements for the financial year ended 31 December 2019” of this Universal Registration Document.

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M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT