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

List of appendices

Appendix 1: Summary of Company results over the past five years Appendix 2: List of Company equity interests as of 31 December 2020

Appendix 3: Corporate financial statements of the Company as of 31 December 2020 Appendix 4: Consolidated financial statements of the M.R.M. group as of 31 December 2020 Appendix 5: Corporate governance report

Appendix 1

Summary of Company results over the past ve years

Financial year/Type

12/31/2020 12/31/2019 12/31/2018 12/31/2017 12/31/2016

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

259,420

282,593

292,778

252,256

206,043

-628,155 -12,952,263 -694,369 -455,750 4,501,228

-

-

-

-2,620

-

-11,465,128 -838,358 -1,845,074 -6,587,214

415,171

-0.01

-0.30

-0.02

-0.01

0.10

-0.26

-0.02

-0.04

-0.15

0.01

5

5

5

5

5

Payroll for the period

662,641

653,838

630,666

741,292

605,636

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

278,506

261,583

263,424

295,637

255,485

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT

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