MRM // 2021 Universal Registration Document

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General information on the issuer and its share capital

Information about the share capital

3.2.2 Unissued authorised share capital The new shares resulting from the combination have been admitted to trading on the regulated market of Euronext Paris under the new ISIN code FR00140085W6 (1) since 20 April 2022, the frst day of their listing. The mnemonic code (MRM) remained unchanged. Fully paid-up shares are in either registered or bearer form, at the discretion of the shareholder, subject to the relevant legal provisions in force. (Articles 6 and 7 of the Articles of Association). The share capital can be changed as provided for by law. The Combined General Meeting of 24 June 2021, in its sixteenth extraordinary resolution, authorised the Board of directors, within the framework of the provisions of Articles L.225-197-1, L.225-197-2, L.22-10-59 and L.22 10-60 of the French Commercial Code, to allocate free ordinary shares of the Company, existing or to be issued, to employees and/or certain corporate offcers. The total number of ordinary shares allocated free of charge in this context may not exceed 0.5% of the share capital on the day of the said Meeting, which represented 218,339 old shares with a par value of €1, or 10,916 current shares with a par value of €20.

Since the decision by the Combined General Meeting of 29 May 2019 to cancel the double voting rights attached to shares registered for at least two years in the name of the same shareholder, the number of shares and the number of theoretical voting rights are now the same. Thus, the total number of theoretical voting rights was 43,667,813 as of 31 December 2021 and 2,183,390 as of the date of this Universal Registration Document. Restated for treasury shares, the number of actual voting rights as of 31 December 2021 was 43,625,327. As of the date of this Universal Registration Document, it is 2,181,706.

The ordinary bonus shares awarded shall vest at the end of a vesting period lasting at least three years without a subsequent lockup period, subject to any award conditions in effect. This authorisation is valid for a period of twenty-six months from the date of said meeting.

3.2.3 Convertible giving access to the share capital

None.

3.2.4 Securities not representing share capital

At the date of this Universal Registration Document, there are no securities existing which do not represent the Company’s share capital.

3.2.5 Potential capital

No securities have been issued that would give access to the capital, and whose exercise would be likely to have a dilutive effect on the Company’s shareholders. In 2021, the Company allocated free shares to employees and its Chief Executive Offcer, subject to presence and performance conditions, and involving 76,770 old shares with a par value of €1, it being specifed that the Board of directors will deliver new shares at the end of the vesting period. The history of free share allocations decided by the Board of directors is presented in Section 3.3 of the management report included in Section 3.6 of this Universal Registration Document.

However, in order to take into account the reverse stock split, the meeting of the Board of directors held on 24 February 2022, in accordance with the powers granted by the Meeting, decided to adjust the number of free shares to grant under free share allocation plans during the vesting period, by dividing by 20 the number of shares initially allocated and rounding it down to the nearest whole number, this adjustment having taken effect on 20 April 2022, while the other stipulations and conditions of the plans remain unchanged:

(1) Previous ISIN code for former shares with a par value of €1: FR0000060196.

M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

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