GROUPAMA / 2018 Registration document

8 LEGAL INFORMATION

INFORMATION CONCERNING SHARE CAPITAL AND PRINCIPAL SHAREHOLDERS

INFORMATION CONCERNING SHARE CAPITAL 8.2 AND PRINCIPAL SHAREHOLDERS

8.2.1

SHARE CAPITAL BEFORE CONVERSION

Total share capital at 7 June 2018 8.2.1.1 Following the takeover of Groupama Holding 2 and Groupama Holding and the subsequent capital increases and reductions, carried out on 7 June 2018 prior to the conversion, the characteristics of theshare capitalwere as follows: total share capital issued: €2,111,110,863.88,represented by ❯ shares of all thesame category; number ofshares issued andfully paidup: 411,924,071; ❯ par value of the shares: €5.125; ❯ authorised share capital not issued: maximum nominal amount ❯ of €1.1 billion.

The share capital before conversion results from the completionof the takeover of Groupama Holding 2 and Groupama Holding and the subsequent transactions on the share capital. The takeover of these two companies was completed on 7 June 2018, with retroactive effect to 1 January 2018. As such, the number of Groupama SAshares contributedby GroupamaHolding on 7 June includes the 6,752 shares acquiredbetween1 Januaryand 7 June 2018, pursuant to the liquidity commitment, as well as the 68 shares returned by thedirectors.

History of the share capital over the past three years 8.2.1.2

Position at 07.06.2018 before mergers

Position at 31.12.2017

Position at 31.12.2016

Shareholders % of voting rights Groupama Holding 374,939,492 92.02% 91.55% 374,932,672 92.01% 91.55% 374,904,900 92.01% 91.54% Groupama Holding 2 32,435,200 7.96% 8.42% 32,435,200 7.96% 8.42% 32,435,200 7.96% 8.42% Directors  (1) 0 0.00% 0.00% 68 NS NS 56 NS NS Others  (2) 99,484 0.02% 0.03% 106,236 0.03% 0.03% 134,020 0.03% 0.04% Number of shares % of capital % of voting rights Number of shares % of capital % of voting rights Number of shares % of capital

TOTAL

407,474,176 100.00% 100.00% 407,474,176 100.00% 100.00% 407,474,176 100.00% 100.00%

Shares lent by Groupama Holding. (1) Employees, former employees and sole agents. (2)

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES