MRM_REGISTRATION_DOCUMENT_2017

3

General information on the issuer and its share capital

Consolidated financial statements for the year ended 31 December 2017

Note 11

Additional information

11.1 Related parties Transactions between Group companies and related parties are entered into on an arm’s length basis. On expiration of the lease and IT services contract signed with SCOR SE, the expenses billed by SCOR SE during 2017 amounted to €50 thousand. On 15 January 2016, a subsidiary of M.R.M. took out a loan from SCOR SE for €22 million. This loan was accompanied by a mortgage pledge on a building with an exemption from registration for an amount of €24.2 million (included in the commitments given in note 9.1). The loan generated interest expense of €402 thousand for 2017.

11.2 Relations with Statutory Auditors

M.R.M’s principal Statutory Auditors are: • Mazars – Date first appointed: Combined General Meeting of 1 June 2017, – Represented by Gilles Magnan; • RSM Paris – Date first appointed: Combined General Meeting of 1 June 2017, – Represented by Hélène Kermorgant. Their appointments will expire at General Meeting called to approve the financial statements for the year ending 31 December 2022.

Fees paid to the Statutory Auditors

2017

2016

RSM CCI Conseils

Mazars

RSM Paris

KPMG

(in thousands of euros excluding VAT)

Certification of the corporate and consolidated financial statements: • M.R.M. SA • Fully consolidated subsidiaries

51.8 10.0

45.3 16.5

72.5 57.5

48.1

-

Other services: • M.R.M. SA Including verifying the human resources, social and environmental information published in the Group’s management report

6.5

- -

8.0

- -

• Fully consolidated subsidiaries

-

-

TOTAL

68.3

61.8

138.0

48.1

M.R.M. 2017 REGISTRATION DOCUMENT

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