MRM // 2022 Universal Registration Document

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Corporate governance

Report on corporate governance

Karine Trebaticky Director

Karine Trébaticky is a graduate of ICH and holds a Specialised Master in Real Estate and Sustainable Buildings from École des Ponts. She has more than twenty years of professional experience in the office real estate sector. She began her career as a management assistant at France Pierre 2, a real estate developer present in the Paris region, before moving on as lessor relations manager at COME, then in charge of leasing at the Real Estate Department of the branch network of Société Générale. She joined SCOR Investment Partners in 2008 as Head of asset management before being appointed Director of asset management in December 2018 and then Director of real estate assets in July 2022. She has also been a member of RICS since 2011. Altarea is a partnership limited by shares, whose registered office is located at 87, rue de Richelieu, 75002 Paris, registered under number 335 480 877 in the Paris Trade and Companies Register. With nearly 800 projects under control at the end of December 2021, Altarea is developing the largest portfolio of real-estate projects in France representing a potential value of more than €19.4 billion, all product categories combined: residential, commercial real estate and retail. Rodrigo Clare, Altarea’s permanent representative on the Board of directors of M.R.M., is a graduate of the French Polytechnic and a qualified engineer from Ponts et Chaussées. He joined the Altarea group in 2008, where he held several positions in the Group’s Finance Department and then as Managing Director of the Group’s Italian subsidiary. There, he developed expertise in asset management activities as well as in commercial real estate asset investment transactions. He currently serves as Deputy Chief Executive Officer of Altarea Commerce. Brigitte Gauthier-Darcet has an engineering degree from the École Centrale de Paris and is a graduate of the Paris Institute of Political Studies (IEP). She has over 40 years’ professional experience in the fields of engineering, construction, communications and investment. Having started her career at Serete where she headed the Finance Department, she held a number of financial and senior management positions at Lagardère Active. She subsequently carried out a number of consultancy and management assignments and was director and Deputy Chief Executive Officer of CIPM International from 2007 to 2013. From 2015 to early 2022, she managed the support functions at CBRE France. Valérie Ohannessian is a graduate of the Paris Institute of Political Studies (IEP) and holds a diploma in French law, as well as a Master’s Degree in Banking and Financial Law from Université Paris I Panthéon-Sorbonne. She joined the Indigo group in November 2022 as General Secretary and member of the Management Board. Valérie Ohannessian was previously Chief Executive Officer of the French Society of Financial Analysts (SFAF). Before that, she held the positions of director of Communications and Information at the French Federation of Insurance Companies (FFSA), director of Communications at Groupama-GAN and Deputy Chief Executive Officer of the French Banking Federation (FBF) in charge of communication strategy and members. François Matray is a graduate of EDHEC Business School (Finance specialty) and ESSEC Business School (Master in Real Estate Management). He is a specialist in real estate investment. He has previously been Deputy Chief Executive Officer of SOCRI REIM since 2018. François joined the family-owned group specialising in retail property and city-centre development in 2014 as asset management director and then Chief Financial Officer. He began his career in 2004 at Axa IM Real Assets, where he initially held various positions within the Finance Department. In 2007, he took up responsibility for managing real-estate investment funds across pan-European activities before being appointed Fund manager in 2011, in charge of an investment fund specialising in shopping centres in France and a listed company in Spain. In 2013, he became asset manager in charge of a portfolio of shopping centres and office properties.

Altarea represented by Rodrigo Clare Director

Brigitte Gauthier-Darcet Independent director

Valérie Ohannessian Independent director

François Matray Chief Executive Officer (non-director)

1.4 Duties of the Board of directors In accordance with Article L.225-35 of the French Commercial Code, the Board of directors determines the Company’s business policies, monitors their implementation in line with its interests and controls the management of the Company, while taking into account the social and environmental impacts of the Company’s business. Subject to the powers expressly attributed by law to general meetings and within the limits of the corporate purpose, the Board may consider any matter

related to the successful operation of the Company, and makes decisions governing any matters that concern it. Any significant transaction that does not form part of the announced strategy, especially as described in Section 1.6, below, is subject to prior approval by the Board of directors. It may also conduct any examinations and controls that it deems necessary.

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