MRM - 2020 Universal Registration Document

3

General information on the issuer and its share capital Management report for the financial year ended 31 December 2020

3.

Information on the share capital as of 31 December 2020

3.1 Share capital The share capital underwent no changes in 2020 and amounts to €43,667,813. It is made up of 43,667,813 fully paid-up shares of identical class with a par value of €1 each. Delegations for capital increases, granted to the Board of directors by the General meeting of shareholders, are detailed in the corporate governance report in Appendix 5 of this report.

3.2 Information on shareholding In accordance with Article L.233-13 of the French Commercial Code, this report lists the persons or entities holding more than 5%, 10%, 15%, 20%, 25%, one third, 50%, two thirds, 90% or 95% of the Company’s share capital or voting rights at General meetings as of 31 December 2020. As a reminder, the Combined General meeting of 29 May 2019 decided upon the approval that same day of a Special meeting of holders of shares with double voting rights to cancel the double voting rights until then granted to all fully paid-up shares which had been registered for at least two years, in the name of the same shareholder, under the terms and conditions provided for by law. As a result, as of then the total number of theoretical voting rights of the Company stands at 43,667,813. In addition, a share buyback programme was implemented in the 2020 financial year in order to: • stimulate the trading of M.R.M. securities or the liquidity of M.R.M. shares via a liquidity contract concluded with an investment services provider in accordance with the regulations in force, given that the limit of 10% of the share capital is calculated by taking the number of shares acquired less the number sold; • retain shares for subsequent payment or exchange purposes in the event of acquisitions; • ensure the hedging of stock option plans and/or free share plans (or similar) reserved for employees and/or corporate officers of the Group, as well as any share allocations under company or group savings plans (or similar plans), employee profit-sharing and/or any other form of allocation of shares to employees and/or corporate officers of the Group; • ensure the hedging of securities giving access to the Company’s shares in accordance with the regulations in force; • cancel all or part of the shares that would be acquired, in accordance with the authorisation granted on 29 May 2019 by the General meeting in its thirteenth extraordinary resolution. 31/12/2020 31/12/2019 59.9% of the share capital and voting rights 59.9% of the share capital and voting rights

Over 50%

Shareholders

As of this report

59.9% of the share capital and voting rights

SCOR SE

As of 31 December 2020 and at the date of this report, no other M.R.M. Shareholder individually held more than 5% of the Company’s share capital or voting rights at General meetings. For information, François Matray, Chief Executive Offcer of the Company holds, at the date of this report, 5,000 shares. Consequently, he holds 0.01% of the share capital and voting rights, directly and indirectly. Cross-shareholdings At the reporting date of the past financial year, companies controlled by the Company held no stake in the Company. Treasury shares – Share buyback plan At the start of the 2020 financial year, the Company held 36,195 treasury shares. It is recalled that since 7 January 2014, M.R.M. has entrusted Invest Securities with the implementation of a liquidity contract, aiming to promote the liquidity of transactions and the regularity of the quotations of securities, it being specifed that this contract was updated on 28 February 2020 to adapt it to changes in regulations relating to liquidity contracts. The annual fxed remuneration of Invest Securities in this respect amounts to €10 thousand excl. VAT.

60

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT