MRM // 2022 Universal Registration Document

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General information on the issuer and its share capital

Information about the share capital

• on 29 May 2022, a share capital increase resulting from the definitive acquisition by their beneficiaries of a total of 1,598 shares with a par value of €20 each allocated free of charge under the 2019-01 Plan; • on 16 November 2022, a share capital increase reserved for Altarea, through a contribution in kind, for a total amount of €21,000,000, through the issue of 429,252 new shares with a par value of €20 each, with a contribution premium of €12,414,960, authorised by the Combined Shareholders’ Meeting of 16 November 2022 in its second extraordinary resolution; • on 7 December 2022, a share capital increase with preferential subscription rights for a total amount of €28,934,076.44, through the issue of 591,457 new shares with a par value of €20 each together with an issue premium of €17,104,936.44, authorised by the Combined Shareholders’ Meeting of 16 November 2022 in its third extraordinary resolution.

The shares were admitted to trading on the regulated market of Euronext Paris under the new ISIN code FR00140085W6 (1) on 20 April 2022. The mnemonic code (M.R.M.) remained unchanged. Fully paid-up shares are in either registered or bearer form, at the discretion of the shareholder, subject to the relevant legal provisions in force (Articles 6 and 7 of the Articles of Association). The share capital can be changed as provided for by law. Since the decision by the Combined General Meeting of 29 May 2019 to cancel the double voting rights attached to shares registered for at least two years in the name of the same shareholder, the number of shares and the number of theoretical voting rights are now the same. Thus, the total number of theoretical voting rights was 3,205,697 as of 31 December 2022, as on the date of this Universal Registration Document. Restated for treasury shares, the number of actual voting rights as of 31 December 2022 was 3,201,950. As of the date of this Universal Registration Document, it is 3,200,321.

3.2.2 Unissued authorised share capital

The Combined General Meeting of 24 June 2021, in its sixteenth extraordinary resolution, authorised the Board of directors, within the framework of the provisions of Articles L.225-197-1, L.225-197-2, L.22-10-59 and L.22-10-60 of the French Commercial Code, to allocate free ordinary shares of the Company, existing or to be issued, to employees and/or certain corporate officers. The total number of ordinary shares allocated free of charge in this context may not exceed 0.5% of the share capital on the day of the said Meeting, which represented 218,339 old shares with a par value of €1, or 10,916 current shares with a par value of €20.

The ordinary bonus shares awarded shall vest at the end of a vesting period lasting at least three years without a subsequent lockup period, subject to any award conditions in effect. This authorisation is valid for a period of twenty-six months from the date of said Meeting.

3.2.3 Transferable securities giving access to the share capital

None.

3.2.4 Securities not representing share capital

At the date of this Universal Registration Document, there are no securities existing which do not represent the Company’s share capital.

(1) Previous ISIN code for former shares with a par value of €1: FR0000060196.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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