GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA MÉDITERRANÉE MAISON DE L’AGRICULTURE BÂTIMENT 2 PLACE CHAPTAL 34261 MONTPELLIER CEDEX 2

Jean-Pierre Constant Date of birth: 27 July 1957

Main roles in the Company

Jean-Pierre Constant has been a Director since 3 May 2018. This term will expire following the Annual General Meeting in 2021. He has been a member of the Audit and Risk Management Committee since 3 May 2018 and Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama Méditerranée ●

Current offices held

Served within the Group in France

Chairman of the Board of Directors ● Director ●

Since 7 June 2018 Since 6 June 2018

Groupama Assurance-Crédit & Caution Groupama Holding Filiales et Participations SCI du Château de Cap de Fouste

Chairman of the Board of Directors ●

Since 1 June 2018

Served outside the Group in France

Director ●

VIVACOOP

Offices held from 2015 to 2019 no longer held by Mr Constant

Served outside the Group in France

Chairman of the Supervisory Board (end of term 19 May 2018) ●

Centre Hospitalier de l’Ardèche Méridionale

35 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES