GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL

STATUTORY AUDITORS’ SPECIAL REPORT ON RELATED-PARTY AGREEMENTS AND COMMITMENTS

SUBSIDYANDDEBTWRITE-OFFFORGANASSURANCES On 13 December 2018, the Board of Directors authorised,with respect tothe financing of iDéoganexpenses forfiscal year 2018: the payment ofan annual subsidy ofup to €12 million grossto Gan Assurances; ❯

a €0.7 million debt write-off. ❯ Director concerned:Mr Pivard.

Neuilly-sur-Seine andCourbevoie, 23 April2019

The statutoryauditors

PricewaterhouseCoopersAudit

Mazars

Christine Billy

Nicolas Dusson

Pascal Parant

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES

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