GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Jean-Pierre Constant Date of birth: 27 July 1957

ADRESSE PROFESSIONNELLE

GROUPAMA MÉDITERRANÉE MAISON DE L’AGRICULTURE BÂTIMENT 2 PLACE CHAPTAL 34261 MONTPELLIER CEDEX 2

Main roles in the Company

Jean-Pierre Constanthas been a Director since 3 May2018. This term will expire following the Annual General Meeting in 2021. He has been a member of the Audit and Risk Management Committee since 3 May 2018 and Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Méditerranée ❯ Vice-Chairman andSecretary of Fédération NationaleGroupama from 23 May to 7 June2018 ❯

Current offices held

Served within the Group in France Groupama AssuranceCrédit & Caution Groupama HoldingFiliales et Participations*

Chairman of the Board of Directors ❯

Since 7 June 2018 Since 6 June 2018 Since 1 June 2018

Director ❯

Chairman of the Board of Directors ❯

SCI du Château de Cap de Fouste

Served outside the Group in France VIVACOOP

Director ❯

Offices held from 2014 to 2018 no longer held by Mr Constant

Served outside the Group in France Centre Hospitalier de l’ArdècheMéridionale

Chairman of the Supervisory Board (end of term 19 May 2018) ❯

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES