MRM // 2022 Universal Registration Document

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General information on the issuer and its share capital Management report for the financial year ended 31 December 2022

List of appendices

1. Summary of the Company’s results over the last five financial years 2. List of the Company’s investments as of 31 December 2022 3. Annual financial statements of the Company as of 31 December 2022 4. Consolidated financial statements of the M.R.M. group as of 31 December 2022 5. Report on corporate governance Appendix 1

Summary of the Company’s results over the last five financial years

Nature of information/Years

31/12/2022 31/12/2021 31/12/2020 31/12/2019 31/12/2018

Share capital (€)

64,113,940 43,667,813 43,667,813 43,667,813 43,667,813

Number of shares: Existing ordinary shares

3,205,697 43,667,813 43,667,813 43,667,813 43,667,813

Existing preferred shares (without voting rights) Maximum no. of future shares to be created: Through conversion of bonds Through exercise of subscription rights Operations and results for the period (€) : Revenue excluding VAT Net profit (loss) before taxes, employee profit-sharing and depreciation and amortisation expenses and provisions Employee profit-sharing for the financial year Profit (loss) after tax, employee profit-sharing, amortisation, depreciation and provisions Earnings per share: Profit (loss) after tax, employee profit-sharing, but before amortisation, depreciation and provisions Profit (loss) after tax, employee profit-sharing, amortisation, depreciation and provisions Income tax Income distributed

1,139,951

666,817

259,420

282,593

292,778

-281,634 -606,245 -628,155 -12,952,263 -694,369

0

0

0

0

0

-369,547 2,621,815 -11,465,128 -838,358 -1,845,074

2,466,851

-0.09

-0.01

-0.01

-0.30

-0.02

-0.12

0.06

-0.26

-0.02

-0.04

Dividend per share

1.13

Workforce: Average headcount for the financial year

5

5

5

5

5

Payroll for the period (€)

671,786

622,575

662,641

653,838

630,666

Employee benefits (e.g. social security, benefit scheme, etc.) (€)

296,647

262,770

278,506

261,583

263,424

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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