MRM // 2022 Universal Registration Document

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

Governance Pillar

2.2.2 Environmental, Social and Governance Committee The role of the ESG Committee is to steer and coordinate M.R.M.’s ESG approach as well as the management of the portfolio’s non-financial performance. Its main missions are as follows: • 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; • 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 ESG policy and making it possible to report on progress against and achievement of the objectives set; • examining 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. Examples of topics within its scope of action • monitoring compliance with the Tertiary Decree; • reviewing the regional community strategy; • reflecting on the ESG criteria to be used for the acquisition of a property; • reviewing the ESG section of the management report;

• conducting opportunity studies for the potential certification of the portfolio; • conducting case studies on the impact of shopping centre activity on biodiversity. How it works The ESG Committee issues advisory opinions and strategic recommendations. It meets at least twice a year. In 2022, it met four times. Its opinions and recommendations are adopted by simple majority and are reported to the Board of directors. For more information on the functioning of the Corporate Social Responsibility and Environmental committee, please refer to the corporate governance chapter of the Universal Registration Document. 2.2.3 General management General management validates and supervises the Company’s ESG strategy. It coordinates the asset management and Finance Departments and ensures the implementation and the successful achievement of short-, medium- and long term objectives. 2.2.4 Head of asset management The asset management Department is responsible for the operational management of the real-estate portfolio, and therefore for the operational deployment and reporting of data concerning the various ESG strategic projects. 2.2.5 Finance Department The Finance Department reviews the data processed and checked for reliability by the external service provider and is responsible for their publication in the Company’s official and legal documents.

2.3

ESG scope

M.R.M. chooses to base its SNFP reporting on an ESG scope including all property assets on which the REIT may have an organisational or technical impact and owned by the REIT for more than half of the past calendar year. The portfolio of garden centres held by M.R.M. but on which the real estate company has no leverage (energy, technical, etc.) is therefore excluded from the ESG scope.

Similarly, the two shopping centres in Flins and Ollioules acquired by M.R.M. in the autumn of 2022 are not included in the ESG scope for 2022 but will be included in the scope in 2023. In 2022, the ESG scope therefore covers eight properties under management.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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