MRM // 2022 Universal Registration Document

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Statement of non-financial performance (SNFP) – 2022 financial year

Introduction

Introduction

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“As a player in retail real estate, M.R.M. ESG has long included environmental standards and rules in the management of its properties. In 2020, M.R.M. decided to go further by committing to a structured responsible approach setting energy sobriety as a priority, the cornerstone of its ESG policy. This policy is part of a dynamic that is both voluntary and progressive. It guides both M.R.M.’s contribution to societal and environmental issues and its value creation strategy. It benefits from the total support of the Board of directors.” Valérie Ohannessian Independent director and Chairwoman of the ESG Committee of the Board of directors of M.R.M. Governance • The Board of directors determines the Company’s strategic guidelines and ensures their proper implementation • With regard to non-financial issues, it relies on the work of its ESG Committee • General management implements and coordinates the actions necessary to achieve the objectives Environment • The approach is based on a proactive trajectory to reduce energy consumption and decarbonise the portfolio’s energy mix • An investment programme dedicated to improving energy efficiency is ready to be launched • Tenants are involved in environmental issues through the signing of green leases Social and societal • Employee commitment is based on the principle of equal opportunities and recognition of the work accomplished • M.R.M.’s responsibility towards the regions is based on a strong local community-based approach in line with its positioning as a local retail real-estate company “This statement marks a new step in our ESG approach. In order to step up the actions undertaken since 2015, we adopted a Climate Plan in 2020, drawn up under the aegis of the Board of directors. Today, with this statement issued on a voluntary basis, we are equipping ourselves with a tool for managing our non-financial commitments to all our stakeholders and we are making it public. In accordance with our choice to initially prioritise global-warming issues, this first edition of our statement of non financial performance already allows us to objectify the achievements of M.R.M. in relation to its trajectory towards a low-carbon, sober energy mix by 2030. This exercise will be extended over the years with the gradual expansion of the scope of our non-financial commitments, which will be accompanied by the definition of new objectives.” 3 THE THREE PILLARS OF M.R.M.’S ESG APPROACH

François Matray Chief Executive Officer of M.R.M.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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