MRM // 2022 Universal Registration Document

4

Corporate governance

Report on corporate governance

In 2022, the average attendance rate of the Strategic Committee’s members was 83%. The following table shows the attendance of each member of the Strategic Committee during the past year:

Members of the Strategic Committee

Attendance rate

François de Varenne Karine Trébaticky (1)

2 meetings out of 2 (100%)

-

François Matray Gilles Castiel (2) OVERALL RATE

2 meetings out of 2 (100%) 1 meeting out of 2 (50%)

83%

(1) Director from 28 July 2022. (2) Director until 28 July 2022.

1.14 Composition and duties of the Investment Committee

• ensuring the continuous monitoring and evaluation of the results and impacts of the action plan through the indicators and with regard to the established objectives; • reviewing all reporting and communication documents relating to the Company’s CSR and environmental policy and making it possible to report on the progress against and achievement of the objectives set; • examining the ESG risks and opportunities with respect to the Company’s activities; • ensuring the updating of the Company’s ESG objectives as part of a consistent approach to continuous improvement; • on the proposal of general management, proposing objectives in terms of the gender balance of the governing bodies with an action plan and a timetable for achieving them. The CSR Committee gives opinions and recommendations to the Board on matters within its competence. To date, the members of the CSR Committee are: • Valérie Ohannessian, independent director, Chairwoman of the CSR Committee; • Brigitte Gauthier-Darcet, independent director; • Karine Trébaticky, director; and • Altarea, represented by Rodrigo Clare, director. The CSR Committee’s work with the Audit Committee to analyse non-financial risks and control the non-financial information prepared by the Company is facilitated by the fact that the members of the CSR Committee also sit on the Audit Committee.

On 16 November 2022, the Board of directors decided to set up an Investment Committee to replace the Strategic Committee, whose mission is to study and issue advisory opinions and recommendations to inform the Board of directors on all investment or divestment decisions of an amount greater than €1 million. The Investment Committee gives opinions and recommendations to the Board on matters within its competence. To date, the members of the Investment Committee are: • François de Varenne, Chairman of the Board of directors, Chairman of the Investment Committee; • Karine Trébaticky, director; and • Altarea, represented by Rodrigo Clare, director. 1.15 The Investment Committee’s work in 2022 Created on 16 November 2022, the Investment Committee did not have the opportunity to meet during the 2022 financial year.

1.16 Composition and duties of the CSR Committee

On 26 June 2020, the Board decided to establish a CSR Committee with the following duties: • ensuring that Environmental, Social and Governance (ESG) issues are taken into account in the Company’s strategy; • overseeing the setting of ESG commitments and objectives, including approval of the action plan and the associated performance indicators;

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

151