GROUPAMA / 2019 Universal Registration Document

CONCORDANCE TABLE WITH THE HEADINGS REQUIRED BY DELEGATED REGULATION (EU) N° 2019/980

Information

Pages

14. Operating methods of the administrative andmanagement bodies 14.1 Expirationdates of currenterms of office 14 Service contractsbetweenthemembers of the managing bodies to the issuer or toany of itssubsidiaries 14.3 Information on the operating methods of the corporategovernancebodies

31 to45and54

55

46 to53and311 to319

14.4 Compliance with thecorporategovernance systemin force 14.5 Significant potential impact on the corporate governance

46 to47

30

15. Employees 15.1 Number of employees

12 to17

15.2 Profitsharingandstockoptions

Notapplicable

15.3 Agreement for employee profit-sharing in theequityof theissuer

321

16. Principal shareholders

320 et 321

17. Related party transactions

8; 65; 66 to67 and230 to 237

18. Financial information on theassets,thefinancial position andtheresultsof the issuer 18.1 Historical financialinformation

138 to259and264 to295

18.2 Interim financial andotherinformation

Notapplicable

18.3 Audits of the annualhistorical financial information

260 to263and296 to299

18.3 Pro forma financial information 18.5 Dividend distribution policy 18.6 Legalandarbitration proceedings

Notapplicable

133 136

18.7 Significant changes in the Group’s financial or commercialposition

111 to112

19. Additional information 19.1 Sharecapital

320 and321 320 and321

19.1.1Total share capital 19.1.2Debt instruments

321 321 321

19.1.3Shares held by the company or its subsidiaries

19.1.4Other equity instruments

19.1.5Information on the conditionsgoverning any right of acquisition and/or any obligation attached to the subscribedcapital

Notapplicable Notapplicable

19.1.6Information on the share capital of any group member company subject toan option

320 to321

19.1.7History of theshare capital over the pastthreeyears

19.1.8Employee holdings of Groupama Assurances Mutuelles shares

321

19.2 Articlesof association andbylaws

302 to311

19.2.1Corporate purpose

302

19.2.2Rights, privilege, restriction attached to shares

304 and310

19.2.3Provisions thatmight havean effect of delaying, deferring or preventing a control commitment of theissuer

Notapplicable

20. Major policies

65 and232 to 237

21. Documents available to thepublic

323

327

Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES