GROUPAMA / 2019 Universal Registration Document

8 LEGAL INFORMATION

Persons responsible for the universal registration document, financial disclosures and for auditing the financial statements

8.3

PERSONS RESPONSIBLE FOR THE UNIVERSAL  REGISTRATION DOCUMENT, FINANCIAL DISCLOSURES AND FOR AUDITING THE FINANCIAL STATEMENTS

8.3.1

PERSON RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT

Thierry Martel, Chief Executive Officer of Groupama Assurances Mutuelles.

8.3.2

DECLARATION BY THE PERSON RESPONSIBLE FOR THE UNIVERSAL

REGISTRATION DOCUMENT

I hereby declare, after taking every reasonable measure for this purpose, that the information contained in this universal registration document is, to my knowledge, a true reflection of the facts and does notcontain any omissions liable to alterthe scope thereof. I herebydeclarethat, to my knowledge,the financialstatementswere preparedin accordancewith the applicableaccountingstandardsand give a true and fair view of the asset base, the financial position and the earnings of the Companyand of all the companies included in its scope of consolidation,and the informationdisclosedin the managementreport presentedunder section 6.1presentsa true and fair view of the businesstrends affectingthe Companyand of the results and financial positionof the Companyand of all the companiesincluded in its scope of consolidationas well as a description of the principal risks and uncertainties they face. I have receivedfrom the statutoryauditors,PricewaterhouseCoopersAudit and Mazars, an end-of-engagement letter in which they indicate that they have audited the informationon the Company’sfinancial position and the financial statementsgiven in this universal registration document,with the exceptionof prudential informationrelating to solvency, which they did not review, and read the whole of the universal registrationdocument. Paris, 28 April 2020 Chief Executive Officer Thierry Martel

8.3.3

PERSON RESPONSIBLE FOR THE FINANCIAL DISCLOSURE

Fabrice Heyriès ● Deputy Managing Director Telephone:01.44.56.28.54 Address: 8-10, rue d’Astorg – 75008Paris (headquarters).

8.3.4

PERSONS RESPONSIBLE FOR AUDITING THE FINANCIAL STATEMENTS

Principal statutory auditors 8.3.4.1 Entered on theRoll of statutoryauditorsin Versailles PricewaterhouseCoopersAudit ● Represented byChristine Billy Crystal Park 63, rue de Villiers 92208Neuilly-sur-Seine

Mazars ● Represented byPascal Parant andNicolas Dusson Tour Exaltis 61, rue HenriRégnault 92400Courbevoie

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Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES