GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL FEES OF THE STATUTORY AUDITORS

FEES OF THE STATUTORY AUDITORS

3.7

The fees of thestatutory auditorsfor fiscal year 2018 break down asfollows:

Pricewaterhouse Coopers Audit

Mazars

Others

Total

(In thousandsof eurosexcl. taxes)

1. Legalaudits 1.1 Statutory auditing,certification, examination of individual andconsolidated financial statements

1,970.4

1,755.5

136.7

3,862.6

51.0%

45.4%

3.5%

Groupama Assurances Mutuelles

523.8

50.0% 523.8

50.0% 0.0

0.0% 1,047.6

French subsidiaries

1,148.3

53.7% 868.9

40.6% 121.0

5.7% 2,138.2

International subsidiaries

298.3

44.1% 362.8

53.6% 15.7

2.3% 676.8

1.2. Other due diligence tasks and services directly related tostatutoryauditing

71.0%

1.1% 1,202.3

853.4

335.5

27.9% 13.4

Groupama Assurances Mutuelles

416.4

65.0% 224.5

35.0% 0.0

0.0% 640.9

Other subsidiaries

437.0

77.8% 111.0

19.8% 13.4

2.4% 561.4

Subtotal consolidated financial statements

2,823.8

55.8% 2 091.0

41.3% 150.1

3.0% 5,064.9

Other services renderedby thenetworks to fully consolidated subsidiaries

9.3 100.0% 0.0

0.0% 0.0

0.0% 9.3

TOTAL CONSOLIDATED FINANCIAL STATEMENTS2,833.1

55.8% 2 091.0

41.2% 150.1

3.0% 5,074.1

In 2018, like in 2017, the statutory auditors also performeda number of tasks that are directly related to the statutory auditing service but do not directly fall under the scope of legal audit tasks. The scope of these tasks and their implementationprocedurefall within the charter governing therole andduties of statutoryauditorswithin the Group. These tasks represented an overall budget of 1,202.3 thousands of euros in 2018. In France, they are related primarily to due diligence related to the review of societal and environmental information and S2 regulatory reporting. Internationally,services concerned additional work providedfor by local legislations.

72 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES