GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Marie-Ange Dubost Date of birth: 6 August 1955

ADRESSE PROFESSIONNELLE

GROUPAMA CENTRE-MANCHE 10, RUE BLAISE PASCAL CS 40337 28008 CHARTRES CEDEX

Main roles in the Company

Marie-Ange Dubost has been a Director since 31 July 2014. This term was renewed during the General Meeting of 18 June 2015 and will expire following the Annual GeneralMeeting in 2021. After serving as a member of the Audit and Risk Management Committee from 31 July 2014 to 7 June 2018, she has been a member of the Compensationand Appointments Committeeand Vice-Chairman of theMutual Insurance Advisory Boardsince then.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Centre-Manche ❯ Vice-Chairman of Fédération Nationale Groupama from 19 June 2014 to 7 June2018 ❯

Current offices held

Served within the Group in France Groupama Gan Vie

Chairman of the Board of Directors ❯

Since 24 April 2018 Since 6 June 2018

Director ❯ Director ❯

Groupama HoldingFiliales et Participations

Since 24 October 2018

Groupama Investissements (SAS)

Member of the Management Board ❯

Since 15 September 2014

SCA du Château d’Agassac

Offices held from 2014 to 2018 no longer held by Ms Dubost

Served within the Group in France Groupama Assurance-Crédit

Chairman of the Board of Directors (from 27 June 2014 to 5 May2015) ❯

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯

Groupama Holding

Groupama Holding2

Served within the Group abroad Groupama AssicurazioniSpa

Director (end of term on 1 October 2014), then Chairmanof the Board of ❯ Directors from 15 June 2015 to 26 April 2018

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES