MRM // 2021 Universal Registration Document

3

General information on the issuer and its share capital Management report for the nancial year ended 31 December 2021

List of appendices

Appendix 1: Summary of the Company’s results over the last fve fnancial years Appendix 2: List of the Company’s investments as of 31 December 2021 Appendix 3: Annual fnancial statements of the Company as of 31 December 2021 Appendix 4: Consolidated fnancial statements of the M.R.M. group as of 31 December 2021 Appendix 5: Report on corporate governance

Appendix 1

Summary of the Company’s results over the last five financial years

Financial year/Type

31/12/2021 31/12/2020 31/12/2019 31/12/2018 31/12/2017

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 number 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

666,817

259,420

282,593

292,778

252,256

-606,245 -628,155 -12,952,263 -694,369 -455,750

Income tax

-

-

-

-

-2,620

Employee profit-sharing for the financial year Profit (loss) after tax, employee profit‑sharing, amortisation, depreciation and provisions

2,621,815 -11,465,128 -838,358 -1,845,074 -6,587,214

Income distributed

394,412

Earnings per share: Profit (loss) after tax, employee profit‑sharing, but before amortisation, depreciation and provisions

-0.01

-0.01

-0.30

-0.02

-0.01

Profit (loss) after tax, employee profit‑sharing, amortisation, depreciation and provisions Dividend per share Workforce: Average number of employees during the period

0.06

-0.26

-0.02

-0.04

-0.15

5

5

5

5

5

Payroll for the period

622,575

662,641

653,838

630,666

741,292

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

262,770

278,506

261,583

263,424

295,637

M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

69