MRM - 2019 Universal Registration Document

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General information on the issuer and its share capital Management report for the financial year ended 31 December 2019

3.4 Stock market performance M.R.M.’s stock market capitalisation as of 31 December 2019, based on the final closing price in 2019, namely €1.47, amounted to €64,191,685. Below is a graph showing the change in the share price in 2019:

In accordance with Article L.621-18-2 of the French Monetary and Financial Code, there was no trading in the Company’s shares during the financial year ended 31 December 2019 by the individuals falling within the scope of said article (managers, executives and individuals with whom they have close ties).

1.55

1.50

1.45

1.40

1.35

1.30

1.25

Jul. 2019

Jan. 2020

Sep. 2019

Mar. 2019

Nov. 2019

May 2019

Source: Euronext

4.

Information on corporate social responsibility

Over recent years, M.R.M. has prioritised the integration of environmental, social and governance (ESG) criteria into its business activities, both at a corporate level and at the level of its property asset portfolio. These aspects are presented in Section 4.1 “Corporate and social information” and Section 4.2 “Environmental information” of this report. From 2020, M.R.M. plans to move towards formalising its strategic commitments to corporate social responsibility (CSR) and introducing a consistent operations plan, in line with its objectives. The structural aspects of this strategy can be found in Section 4.3 “The Climate Plan: M.R.M.’s objectives” in this report. 4.1 Corporate and social information M.R.M. is a small firm with four salaried employees. Gender and career diversity, reflected in a perfect gender balance among salaried employees, alongside equal opportunity and

employee recognition, are basic values for M.R.M. These values find their expression in the reaffirmation at Board of directors meetings of a human resources policy based on non-discrimination in matters of recruitment, professional assessment, professional mobility and training, and of a remuneration policy based on personal appraisals leading to annual reviews, and on individual skills development. The Company’s ethics, its prevention of corruption through invitations to tender, and its efforts to promote consumer and occupier health and safety through rigorous compliance with regulations for establishments open to the public as well as fire safety regulations are at the core of its CSR policy. Aware of its impact on places and economic activity, M.R.M. seeks not only to be part of local and regional economies but to contribute to their health and to the development of all parties involved. For example, in its Passage de la Réunion shopping centre in Mulhouse, M.R.M. lets local charities use its premises free of charge for cultural or commercial events.

M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT

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