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

List of appendices

Appendix 1. Summary of Company results over the past five years Appendix 2. List of Company equity interests at 31 December 2019

Appendix 3. Corporate financial statements of the Company as of 31 December 2019 Appendix 4. Consolidated financial statements of the M.R.M. Group as of 31 December 2019 Appendix 5. Corporate governance report

Appendix 1

Summary of Company results over the past five years

Financial year/Type

12/31/2019 12/31/2018 12/31/2017 12/31/2016 12/31/2015

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

282,593

292,778

252,256

206,043

264,235

-12,952,263

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

-

-

-2,620

-

32

-838,358 -1,845,074 -6,587,214

415,171 1,375,085

-0.30

-0.02

-0.01

0.10

0.05

-0.02

-0.04

-0.15

0.01

0.03

5

5

5

5

5

Payroll for the period

653,838

630,666

741,292

605,636

537,518

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

261,583

263,424

295,637

255,485

217,423

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M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT