MRM - 2019 Universal Registration Document

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General information on the issuer and its share capital

Information about the share capital

3.2.2 Unissued authorised share capital

In its fourteenth extraordinary resolution the Combined General Meeting of 29 May 2019 authorised the Board of Directors, under Articles L.225-197-1 to L.225-197-6 of the French Commercial Code, to award existing or future ordinary bonus shares in the Company to salaried employees and/or certain corporate officers. The total number of ordinary bonus shares thus awarded may not exceed 0.5% of the share capital at the date of said meeting, i.e. no more than 218,339 such shares may be awarded.

The ordinary bonus shares awarded shall vest at the end of a vesting period lasting at least three years without a subsequent lockup period, subject to any award conditions in effect. This authorisation is valid for a period of twenty-six months from the date of said meeting.

3.2.3 Convertible securities

None.

3.2.4 Non-equity securities

At the date of this Universal Registration Document, there are no securities existing which do not represent the Company’s share capital.

3.2.5 Potential share capital

No securities have been issued that would give access to the capital, and whose exercise would be likely to have a dilutive effect on the Company’s shareholders. In 2019 the Company granted 32,243 free shares to employees, subject to attendance, it being specified that the Board of directors may award new or existing shares at the end of the vesting period.

The history of free share allocation approved by the Board of directors is presented in Section 3.3 of the management report shown in Section 3.6 of this Universal Registration Document. It is noted that no free shares have been granted to corporate officers.

Total number of free shares granted

Free shares granted to and vested in the top ten employees who are not corporate officers

Free shares granted during the financial year by the issuer to the ten employees receiving the largest number of such shares within its full scope of consolidated entities Free shares granted, and vested during the financial year, by the issuer to the ten employees receiving the largest number of such shares within its full scope of consolidated entities

32,243

0

M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT

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