MRM - 2020 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 2020

M.R.M. is a joint-stock company whose shares are admitted to trading on the Euronext Paris regulated market, compartment C. It opted for the regime of listed real estate investment companies (SIIC regime) with effect from 1 January 2008. ISIN code: FR0000060196 – Bloomberg code: M.R.M. FP – Reuters code: M.R.M. PA. 1.1.2 History of the Company Prior to its restructuring as a real estate company in 2007, M.R.M. was originally a listed holding company at the head of a group built around three business activities: manufacturing and sales of velvet products (JB Martin Holding), clothing design and retailing in Mexico (Edoardos Martin), and the production and sale of plastic cables and tubes (M.R. Industries). 2013 was marked by a major recapitalisation of M.R.M. via the acquisition of a majority stake of 59.9% in its share capital by SCOR SE and the conversion into M.R.M. shares of the €54 million bond issued by an M.R.M. subsidiary. Alongside the restructuring of M.R.M.’s bank and bond debt to which it was subject, this recapitalisation established a healthy financial structure for M.R.M. characterised by a strengthening of its equity base, significant debt reduction and rescheduling, and the restoration of its cash position. The Company’s governance was modified to re ect the new shareholder base of M.R.M. 1.1.3 Key dates of the past financial year 28 February 2020 : M.R.M. published its 2019 annual results. 30 March 2020 : Faced with the health crisis linked to the COVID-19 pandemic, M.R.M. announces the measures implemented to support its tenants forced to interrupt their activity. 3 April 2020 : Given the diffculties in holding General meetings in the context of the COVID-19 pandemic, M.R.M. announces the postponement of its Annual General Meeting on 26 June 2020, initially scheduled for 26 May 2020. 28 April 2020 : M.R.M. announces the publication and availability of its 2019 Universal Registration Document. 7 May 2020 : M.R.M. publishes financial information for the first quarter of 2020. 15 May 2020 : As a precautionary measure, M.R.M. announces that it is waiving the proposed distribution of €0.11 per share in respect of the 2019 fnancial year that it had announced on 28 February 2020.

4 June 2020 : M.R.M. announces the decision to hold its Annual General Meeting of 26 June 2020 in camera, without the presence of its shareholders. 22 June 2020 : M.R.M. announces that it has entered into an agreement with its main banking partner to strengthen the Group’s liquidity position in the exceptional circumstances related to the COVID-19 pandemic. The agreement provides for a six-month extension of the maturity of two loans representing 80% of the Group’s total outstanding bank debt, and the deferral of repayments initially scheduled for the second and third quarters of 2020. 26 June 2020 : The Combined General meeting of M.R.M. approves all the proposed resolutions. 29 July 2020 : M.R.M. publishes its interim results for 2020 and announces the publication and availability of the half-year financial report for 2020. 24 September 2020 : M.R.M. announces the appointment of François Matray as Chief Executive Offcer. This appointment, which will be effective as of 1 October 2020, follows Jacques Blanchard’s decision to retire. Jacques Blanchard retains his offce as a director of the Company. 6 November 2020 :M.R.M. publishes financial information for the third quarter of 2020. 1.1.4 Equity stakes and controlling interests taken in entities with head of ces in France No acquisition of shares or control occurred during the financial year ended 31 December 2020. As of 31 December 2020, M.R.M. holds control over fve companies, as as of 31 December 2019. The list of equity interests is provided in Appendix 2 of this report. 1.1.5 Company branches In accordance with Article L.232-1 of the French Commercial Code, it is recalled that the Company had no branches as of the date of this report. 1.2 Research & Development In accordance with Article L.232-1 of the French Commercial Code, it is recalled that the Company conducted no research and development during the past financial year.

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M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT