GROUPAMA / 2018 Registration document

CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Duration and Expiry of Terms 3.1.1.2 of Office The duration of the terms of office of the Directors appointed by the General Meeting is six years. These terms of office will expire, with regard to Directors representing the member mutuals, during the 2021 Annual General Meeting and, with regard to the

Independent Directors, during the 2020 Annual General Meeting for IsabelleBordry and during the 2023 Annual General Meeting for Ada Di Marzo, CarolineGrégoireSainte Marie,and Bruno Rostain. The terms of office of the two Directors elected by the Company’s employees, for a period of four years, will expire following the Annual GeneralMeeting in 2020.

Terms of office and duties performed by the Directors 3.1.1.3 As far as the Company is aware, theother offices held by the Directorsduring the past fiveyears are thoselisted below:

3

Jean-Yves Dagès Date of birth: 21 July 1958

ADRESSE PROFESSIONNELLE

GROUPAMA D’OC 14, RUE VIDAILHAN BP 93105 31131 BALMA CEDEX

Main roles in the Company

Jean-YvesDagèshas been Chairmanof the Boardof Directorssince 14 December2012 and a Directorsince 3 August2011. These terms were renewedrespectivelyduringthe Boardof Directorsmeetingand the GeneralMeetingof 18 June2015. At its meetingon 7 June2018, the Boardof DirectorsconfirmedJean-YvesDagès in his duties,whichwill expireat the end of the 2021AnnualGeneralMeeting. He has been Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He was a member of the Audit and Risk Management Committeefrom 3 August 2011to 14 December 2012.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama d’Oc ❯ Vice-Chairman of GroupamaForêts Assurances– Misso ❯ Chairman of Fédération Nationale Groupama from 14 December2012 to 7 June 2018 ❯

Current offices held

Served within the Group in France Groupama HoldingFiliales et Participations

Chairman of the Board of Directors ❯

Since 7 June 2018

Offices held between 2014 and 2018 no longer held by Mr Dagès

Served within the Group in France Groupama Holding

Chairman of the Board of Directors (end of term 7 June 2018) ❯ Chairman of the Board of Directors (end of term 7 June 2018) ❯

Groupama Holding2

29 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES