M.R.M. SA at its board meeting held on July 28, 2022 co-opted Karine Trébaticky to replace Gilles Castiel who has resigned from his duties. Karine Trebaticky becomes a member of the Audit committee and the Strategy committee. As at 28 July 2022, the Board of Directors therefore consisted of six members, including two independent members, as follows François de Varenne, Chairman of the Board of Directors,  Jacques Blanchard, Board member, Brigitte Gauthier-Darcet, independent Board member, Valérie Ohannessian, independent Board member, Karine Trebaticky, Board member and SCOR SE, Board member represented by Karina Lelièvre.

The ratification of the co-optation of Karine Trebaticky will be proposed to the General Meeting of shareholders.