MRM // 2022 Universal Registration Document

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Corporate governance

Report on corporate governance

1.3.3 List of offices and positions held by the corporate officers Pursuant to Article L.225-37-4, paragraph 1 of the French Commercial Code, a list of all offices and positions held in any entity outside the M.R.M. group by each of the Company’s corporate officers during the financial year is presented below. It is noted that the Company’s corporate officers held no office or position within Company subsidiaries during the financial year.

Name and Surname François de Varenne

Other offices and positions held outside the M.R.M. group

Other offices and positions held in the last five years outside the M.R.M. group Main offices and positions held p within SCOR: • Chairman of the Management Board of SCOR Investment Partners SE • Chairman of SV One SAS • Chairman of SCOR Real Estate SAS • Chairman of the Board of directors of SCOR ILS Fund SA, SICAV-SIF (Luxembourg) • Chairman of the Board of directors of SCORLUX, SICAV-SIF (Luxembourg) • Chairman of the Board of directors of SCOR Funds (Luxembourg) • Director of Gutenberg Technology SAS • Director of Humensis • Chairman of the Board of directors of SCOR Investment Partners UK Ltd (formerly Coriolis Capital Limited) (United Kingdom) • Legal representative of SCOR Investment Partners SE, itself Chairman of SCOR IP HoldCo SAS Main offices and positions held p outside SCOR: • None

Main offices and positions held within SCOR: p • Interim Chief Executive Officer of SCOR SE (1) • Member of the Executive Committee of SCOR SE (1) • Chairman of the Supervisory Board of SCOR Investment Partners SE • Chairman of the Remuneration and Appointments committee of SCOR Investment Partners SE • Chairman of the Supervisory Board of Château Mondot SAS • Chairman of the Board of directors of SCOR Properties SPPPICAV SAS • Chairman of the Board of directors of SCOR Properties II SPPPICAV SAS • Chairman of SCOR Capital Partners SAS • Chairman of DB Caravelle SAS • Chairman of 5 Avenue Kléber SAS • Chairman of 50 Rue La Pérouse SAS • Chairman of Marbot Real Estate SAS • Chairman of SCOR Développement SAS • Chairman of Marbot Management 2 SAS • Chairman of Mondot Immobilier SAS • Chairman of SCOR Capital Partners 4 SAS • Vice-Chairman of the Supervisory Board of Humensis • Co-manager of SCOR Capital Partners 2 BV (the Netherlands) • Legal representative of SCOR Capital Partners, itself Chairman of SCOR Real Estate • Legal representative of the French branch of SCOR Capital Partners 2 BV Main offices and positions held outside SCOR: p • None

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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