MRM // 2022 Universal Registration Document

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Corporate governance

Report on corporate governance

1.3 Composition of the Board of directors and general management

Acquisition Transaction, the respective stakes of SCOR SE and Altarea stood at 56.63% and 15.94%. The composition of the Board of directors and its committees has been modified to reflect the new shareholder structure of M.R.M. The Board of directors currently has six members, two of whom are independent directors. It is made up of four natural persons and two legal persons. The Board of directors complies with the legal provisions relating to the balanced representation of men and women on Boards of directors with eight members or less. It is composed of four women and two men. There are no family ties between the directors or with the Company’s general management. As per the requirements of their offices, the directors’ business address is the Company’s registered office at 5, avenue Kléber in Paris (16 th arrondissement ). t

1.3.1 Current composition of the Board of directors, its committees and general management

In 2022, with a view to diversifying and developing its assets, M.R.M. expanded by acquiring two shopping centres from Altarea located in Flins-sur-Seine (Yvelines) and in Ollioules (Var), both adjacent to Carrefour hypermarkets, for a total amount of €90.4 million including transfer taxes (the “Acquisition Transaction”). The Acquisition Transaction resulted in share-capital increases representing a total amount of €50.0 million and carried out at a unit subscription price equal to the replacement NAV per M.R.M. share as of 30 June 2022, namely €48.92. They were subscribed for €25.0 million by SCOR SE and €25.0 million by Altarea. Following the

The current members of the Board of directors and its committees are:

Position on the Board

Personal information

Experience

Number of positions held in listed companies Independence

Number of shares

Age (years)

Gender Nationality

François de Varenne Chairman of the Board of directors SCOR SE, represented by Karina Lelièvre Director Karine Trébaticky Director Altarea, represented by Rodrigo Clare Director

56

M French

1

1

No

55

F

French 1,815,388

-

No

48

F

French

1

-

No

41

M French 510,852

-

No

Brigitte Gauthier Darcet Director

68

F

French

400

-

Yes

Valérie Ohannessian Director

57

F

French

93

-

Yes

(1) C = Chairman, M = Member.

The office of CEO has been occupied by François Matray since 1 October 2020.

Personal information

Experience

Position

Number of positions held in listed companies

Number of shares

Date of first appointment 23/09/2020 with effect from 01/10/2020

Age (years)

Gender Nationality

François Matray Chief Executive Officer (non-director)

41

M French

250

-

(1) C = Chairman, M = Member.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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