MRM_REGISTRATION_DOCUMENT_2017

3

General information on the issuer and its share capital Management report for the year ended 31 December 2017

List of appendices

Appendix 1 : Summary of Company results over the past five years Appendix 2 : List of Company equity interests Appendix 3 : Methodological note regarding CSR reporting Appendix 4 : Report by the independent third party on the consolidated human resources, environmental and social information presented in the management report

Appendix 5 : Annual financial statements as of 31 December 2017 Appendix 6 : Consolidated financial statements as of 31 December 2017 Appendix 7 : Corporate governance report

Appendix 1

Summary of Company results over the past five years

Financial year/Type

31/12/2017

31/12/2016 31/12/2015 31/12/2014 31/12/2013

Share capital

43,667,813 43,667,813 43,667,813 43,667,813 43,667,813

Number of shares: Existing ordinary shares

43,667,813 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 Items 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 period Profit (loss) after tax, employee profit- sharing, amortisation, depreciation and provisions Income tax Profit (loss) after tax, employee profit-sharing, but before amortisation, depreciation and provisions Profit (loss) after tax, employee profit- sharing, amortisation, depreciation and provisions Dividend per share Workforce: Average number of employees during the period Income distributed Earnings per share:

252,256

206,043

264,235

225,173

131,211

-455,750 4,501,228 2,039,433

541,885 1,004,533

-2,620

-

32

65,213

0

-6,587,214

415,171 1,375,085 -779,764 -824,653

-0.01

0.10

0.05

-0.01

0.02

-0.15

-0.01

0.03

-0.02

-0.02

5

5

5

3

1

Payroll for the period

741,292

605,636

537,518

427,116

132,703

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

295,637

255,485

217,423

177,789

51,840

66

M.R.M. 2017 REGISTRATION DOCUMENT