MRM - 2019 Universal Registration Document

3

General information on the issuer and its share capital

Consolidated financial statements for the financial year ended 31 December 2019

Note 11 Additional information

11.1 Related parties Transactions between Group companies and related parties are entered into on an arm’s length basis. Under the terms of the IT lease and services contract signed with SCOR SE, the expenses billed by SCOR SE during 2019 amounted to €48,000.

11.2 Relations with the Statutory Auditors

M.R.M’s principal Statutory Auditors are: • Mazars – date first appointed: Combined General Meeting of 1 June 2017, – represented by Gilles Magnan. • RSM Paris – date first appointed: Combined General Meeting of 1 June 2017, – represented by Hélène Kermorgant. Their appointments will expire at General Meeting called to approve the financial statements for the year ending 31 December 2022.

Fees paid to the Statutory Auditors

2019

2018

Mazars

RSM Paris

KPMG RSM Paris

(in thousands of euros excluding VAT)

Certification of the separate and consolidated financial statements: • M.R.M. SA • Fully consolidated subsidiaries

54.4 10.5

47.6 17.4

53.6 10.4

46.9 17.1

Other services: • M.R.M. SA

including assignment to verify the social, societal and environmental information published in the Group management report

- -

- -

- -

- -

• Fully consolidated subsidiaries

TOTAL

64.9

65.0

64.0

64.0

96

M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT