GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Bruno Rostain Date of birth: 18 April 1956

ADRESSE PROFESSIONNELLE

BLACKFIN CAPITAL PARTNERS 15, RUE DE LABORDE 75008 PARIS, FRANCE

Main roles in the Company

Bruno Rostain has been an Independent Director since 2 August 2012. This term was renewed during the General Meeting of 28 June 2017 and will expire following the Annual General Meeting in 2023. He has been Chairmanof the Audit andRisk Management Committeesince 2 August 2012.

Main position outside the Company

Chief Executive Officerof BlackFin CapitalPartners ❯

Professional experience/Management expertise

Since 2009: Chief Executive Officerof BlackFin CapitalPartners 1991 to 2008: Aviva 2003 to 2008: Chairmanof the ExecutiveBoard of Aviva France – Chairmanof SEV and Aviva Direct – Chairmanof Aviva Assurances ❯ and AvivaVie 1999 to 2003: Deputy General Manager, then Chief Executive Officer of Aviva Vie (Commercial Union, Abeille and Norwich Union, ❯ which became Aviva in 2002)

1998 to 1999: On assignment at Commercial UnionLife of America, USA ❯ 1995 to 1998: Chief Executive Officer of Commercial Union Assurances ❯ 1992 to 1995: Director of the Brokerage Enterprise Division at AbeillesAssurances ❯ 1991 to 1992: Director of theOffice of the Chairman and CEO, Victoire Group ❯

1989 to 1991: Ministry of Foreign Trade – Technical Adviser to the cabinet of Jean-MarieRausch 1987 to 1989: Ministry of Agriculture – Representative to the Directorate Generate of Food 1985 to 1987: Regional Directorateof Industry and Research of Lorraine – Divisionhead in charge of energyand mines

Current offices held

Served outside the Group in France BlackFin Capital Partners

Chief Executive Officer ❯

Since 19 March 2009 Since 25 January 2012 Since 9 September 2015

Chairman ❯

Chiarezza SAS

Member of the Supervisory Committee ❯

Groupe Santiane HoldingSAS

Chairman of the Supervisory Board ❯

Since 10 June 2015

LSA Holding SAS

Director ❯

Since 6 December 2010

Société Financièredu Porte Monnaie Electronique Interbancaires (SFPMEI)

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

Served outside the Group in France AnimSur SAS

Chairman (end of term 29 November2018) ❯ Chairman (end of term 24 January 2014) ❯ Chairman (end of term 31 March 2015) ❯ Chairman (end of term 7 February 2014) ❯

Compamut

Finanzen FranceSAS

Hestis SAS

Director (end of term 18 May 2015) ❯

HSBC AssurancesVie

Chairman (end of term 25 February 2014) ❯ Chairman (end of term 24 January 2014) ❯

KBO SAS

Mister Assur SAS

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES