MRM // 2022 Universal Registration Document

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

Governance Pillar

2.2

M.R.M. governance

BOARD OF DIRECTORS

SHAREHOLDERS

Reporting to the Board of Directors ESG COMMITTEE

M.R.M. TEAMS

GENERAL MANAGEMENT

PROVIDERS

FINANCIAL MANAGEMENT DEPARTMENT

ASSET MANAGEMENT DEPARTMENT

PROPERTY MANAGERS

ESG MANAGERS

EMPLOYEES

For more details on this section, please refer to the corporate governance section of the Universal Registration Document.

2.2.1 Board of directors The Board of directors, as required by French law, determines the Company’s business guidelines and ensures their implementation, in accordance with its corporate interest, taking into consideration the social and environmental challenges of its activity. It controls the management of the department. 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. It may also conduct any examinations and controls that it deems necessary. The Board of directors ensures that shareholders and investors receive relevant, balanced and educational information on the strategy, the development model and the consideration of significant non-financial issues for the Company as well as its long-term prospects.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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