GROUPAMA / 2019 Universal Registration Document

8 LEGAL INFORMATION

Information concerning share capital and principal shareholders

The following table shows thechanges in the share capital over the past threeyears.

Number of shares issued/ cancelled

Par value of the shares

Nominalamount of the capital increase/reduction

Cumulative numberof shares

Date of completion

Contributionor merger

Operation

issue premium Cumulativecapital

Cancellationof existing shares followingthe

conversionof the company into an agricultural reinsurancemutual 411,924,071

07.06.2018

€5.125 €2,111,110,863.88

0

0

0

Capital reduction by cancellationof the shares contributedby GroupamaHolding

07.06.2018

on 07.06.2018 374,939,492

€5.125 €1,921,564,896.50

0 €2,111,110,863.88 411,924,071

Capital increaseas compensationfor

the merger takeoverof GroupamaHolding 378,191,874

07.06.2108

€5.125 €1,938,233,354.25 €1,322,162,494.91 €4,032,675,760.375 786,863,563

Capital reduction by cancellationof the shares contributedby Groupama

07.06.2018

Holding2 32,435,200

€5.125

€166,230,400

0 €2,094,442,406.125 408,671,689

Capital increaseas compensationfor

the merger takeoverof Groupama Holding2 33,632,713

07.06.2018

€5.125 €172,367,654.125 €116,277,202.32 €2,260,672,806.125 441,106,889

Employee holdings of Groupama SA 8.2.1.2 shares On 7 June 2018, prior to the conversion of the company, current employees, former employees, and sole agents of Groupama SA held 0.02%of the Groupama SAshare capital. Situation after conversion 8.2.1.3 The conversion of Groupama SA into a national agricultural reinsurance mutual, a legal form without capital, resulted in the cancellation of all Groupama SA shares as of the day of its conversion. Non-equity instruments 8.2.1.4 On 7 June 2018, the shares held by the 13 Groupama member mutuals were converted into mutual certificates. They now hold 411,824,587mutualcertificates,with a par value of €8.785,funding the initialcapital fora total of€3,617,878,996.80.

Shares held by the Company 8.2.1.5 or its subsidiaries Not applicable.

Other equity instruments 8.2.1.6 Not applicable.

Employee profit-sharing 8.2.1.7 The cancellation of the Groupama SA shares, on the day of its conversion, ended the liquidity commitment to employees, former employees and sole agents (as described in section 7.2.1.6of the 2017 registrationdocument). In accordancewith Article 52of the Sapin 2 law, the shares held by themwere cancelled andrefundedby the company.

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Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES