GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Michel L’Hostis Date of birth: 25 September 1955

ADRESSE PROFESSIONNELLE

GROUPAMA LOIRE BRETAGNE 23, BOULEVARD DE SOLFÉRINO CS 51209 35012 RENNES CEDEX

Main roles in the Company

Michel L’Hostis has been a Director since 17 January 2013. 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 Agreements Committee from 17 January 2013 to 7 June 2018, he was its Chairman from 8 March to 20 October 2016. Since 7 June 2018, he has been a member of the Compensation and Appointments Committee and Vice-Chairman of the Mutual Insurance Advisory Board.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama LoireBretagne ❯ Vice-Chairman of Fédération Nationale Groupama from 21 February 2013 to 7 June2018 ❯

Current offices held

Served within the Group in France Groupama HoldingFiliales et Participations

Director ❯

Since 6 June 2018 Since 6 July 2016

Chairman of the Board of Directors ❯

Mutuaide Assistance

Offices held from 2014 to 2018 no longer held by Mr L’Hostis

Served within the Group in France Gan Patrimoine

Chairman of the Board of Directors (end of term 20 May 2015) ❯ Chairman of the Board of Directors (end of term 4 October2016) ❯

Groupama Banque Groupama Holding Groupama Holding2

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

38

REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES