GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

3.1.1.2

Duration and Expiry of Terms

Directors, during the 2020 Annual General Meeting for Isabelle Bordry and during the 2023 Annual General Meeting for Ada Di Marzo, Caroline Grégoire Sainte Marie, and Bruno Rostain. The terms of office of the two Directors elected by the Company’s employees, for a period of four years, will expire following the Annual General Meeting in 2020.

of Office

The durationof the terms of office of the Directorsappointedby the General Meeting is six years. These terms of office will expire, with regard to Directors representing the member mutuals, during the 2021 Annual General Meeting and, with regard to the Independent

Terms of office and duties performed by the Directors 3.1.1.3 As far as the Companyis aware, theother offices held by the Directors during thepast five years are those listed below:

BUSINESS ADDRESS GROUPAMA D’OC 14, RUE VIDAILHAN BP 93105 31131 BALMA CEDEX

Jean-Yves Dagès Date of birth: 21 July 1958

Main roles in the Company

Jean-Yves Dagès has been Chairman of the Board of Directors since 14 December 2012 and a Director since 3 August 2011. These terms were renewed respectively during the Board of Directors meeting and the General Meeting of 18 June 2015. At its meeting on 7 June 2018, the Board of Directors confirmed Jean-Yves Dagès in his duties, which will expire at the end of the 2021 Annual General Meeting. He has been Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He was a member of the Audit and Risk Management Committee from 3 August 2011 to 14 December 2012.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama d’Oc ● Honorary Chairman of Groupama Forêts Assurances – Misso (since 19 September 2019) ● Vice-Chairman of Groupama Forêts Assurances – Misso (from 18 December 2012 to 24 May 2019) ● Chairman of Misso (from 25 June 2001 to 18 December 2012) ●

Current offices held

Served within the Group in France

Chairman of the Board of Directors ●

Since 7 June 2018

Groupama Holding Filiales et Participations

Offices held between 2015 and 2019 no longer held by Mr Dagès

Served within the Group in France

Chairman of the Board of Directors (end of term 7 June 2018) ● Chairman of the Board of Directors (end of term 7 June 2018) ●

Groupama Holding Groupama Holding 2

31 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES