MRM // 2022 Universal Registration Document

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Corporate governance

Report on corporate governance

Name and Surname

Other offices and positions held outside the M.R.M. group Offices held by Altarea: y • Chairman of Foncière Altarea SAS

Other offices and positions held in the last five years outside the M.R.M. group

Offices held by Altarea: y • Chairman of Alta Delcasse SAS • Chairman of Alta Mir SAS • Chairman of Alta Rungis SAS • Chairman of Alta Développement Italie SAS • Managing Director of Alta Spain Castellana BV • Managing Director of Alta Spain Archibald BV

Altarea represented by Rodrigo Clare

• Chairman of Alta Blue SAS, Chairman of the Board of directors and director of Alta Blue, itself Chairman of Aldeta SAS • Manager of Foncière Altarea Montparnasse SNC • Director of Semmaris SEM • Member of the Supervisory Board of Altarea Investment managers Offices and positions held by Rodrigo Clare: p y g • Deputy Chief Executive Officer of Altarea Commerce • Manager of SCI Limoges Invest • Manager of SCI Lille Grand’Place • Manager of SCI Alta Carré de Soie • Manager of SNC Teci et Compagnie • Manager of SNC Aubergenville 2 • Manager of SARL Hippodrome Carré de Soie • Manager of SNC Alta CRP Aubergenville • Manager of SNC Alta CRP Ruaudin • Manager of SNC Alta CRP Guipavas • Manager of SNC Alta Pierrelaye • Manager of SNC Société d’Aménagement de la Gare de l’Est • Manager of SNC du centre commercial du KB • Manager of SNC CRP Gennevilliers • Manager of SNC Alta CRP La Valette • Manager of SNC Aubette Tourisme Résidence • Manager of SCI Centre d’affaires du KB • Manager of SNC Avenue Paul Langevin • Manager of SNC Alta Aubette • Manager of SNC Toulouse Gramont • Manager of SNC Société du Centre commercial de Massy • Manager of SCI Bercy Village • Manager of SNC du Centre commercial de Thiais • Manager of SNC Alta Les Essarts • Manager of SNC Retail park des Vignoles • Manager of SNC Belvédère 92 • Manager of SNC Alta Retail • Manager of SNC Fonds Proximité, itself manager of SNC Macdonald Commerces, SNC Jas de Bouffan, SNC Aix 1 and SNC Compans • Manager of SNC Nida • Managing Director of SRL Altarea España, SL • Director of SRL Altarea España, SL • Liquidator of SNC Alta Mulhouse • Liquidator of SNC Alta Troyes • Liquidator of SCI Espace Grand’Rue • Chairman of SAS L’Empire • Chairman of SAS Avenue de Fontainebleau • Chairman of SAS Paris MacPark • Director of SRL Altarea Italia • Director of SPA Altaponteparodi • Director of SRL Altagares • Manager of SNC Alta Qwartz • Manager of SNC Alta Thionville • Manager of SNC Alta Tourcoing • Manager of SNC Altarea

• Manager of Altalux Spain S.à.r.l • Manager of Altalux Italy S.à.r.l • Member of the Supervisory Board of Altareit SCA (1) Offices and positions held by Rodrigo Clare: p y g • Chief Executive Officer of SAS Alta Ollioules 1 • Chief Executive Officer of SAS Alta Ollioules 2 • Manager of SNC Alta Mulhouse • Manager of SCI Espace Grand’Rue • Manager of SCI Rue de l’Hôtel de Ville • Manager of SNC Altarea Les Tanneurs • Manager of SNC Monnet Liberté • Manager of SNC Macdonald Commerces • Manager of SNC Le Havre Centre René Coty • Manager of SNC Les trois communes • Chairman of Gerec Management Marketing • Manager of SNC Jas de Bouffan • Director of SA Société Nivernaise de Distribution • Manager of SNC Aix 1 • Manager of SNC Compans

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