GROUPAMA / 2018 Registration document

CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

François Schmitt Date of birth: 6 March 1963

ADRESSE PROFESSIONNELLE

GROUPAMA GRAND EST 101, ROUTE DE HAUSBERGEN BP 30014 – SCHILTIGHEIM 67012 STRASBOURG CEDEX 1

Main roles in the Company

3

François Schmitt has been a Director since 30 June 2008. This term was renewed during the General Meetings of 27 May 2009 and 18 June 2015 andwill expire following the Annual General Meeting in 2021. After serving as a member of the Agreements Committee from 30 June 2008 to 26 August 2009 and then a member of the Compensation and Appointments Committee from 26 August 2009 to 7 June 2018, he has been a member of the Audit and Risk Management Committeeand Deputy Chairman of the Mutual Insurance AdvisoryBoard since then.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Grand Est ❯ Deputy Chairman of Fédération Nationale Groupamafrom 14 December 2012to 7 June 2018 ❯

Current offices held

Served within the Group in France Gan Patrimoine

Chairman of the Board of Directors ❯

Since 20 May 2015 Since 6 June 2018 Since 8 June 2018

Director ❯ Director ❯ Director ❯

Groupama HoldingFiliales et Participations

Groupama Immobilier

Since 25 November 2015

SCI du Château de Cap de Fouste

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

Served within the Group in France Groupama Holding

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

Groupama Holding2

Member of the Supervisory Board (end of term 25 November2015) ❯

SCI du Château de Cap de Fouste

Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

Served within the Group abroad Groupama AssicurazioniSpa

Chairman of the Board of Directors (end of term 15 June2015) ❯

41 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES