GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS BAIN & COMPANY 25, AVENUE KLÉBER 75116 PARIS, FRANCE

Ada Di Marzo Date of birth: 2 April 1974

Main roles in the Company

Ada Di Marzo has been an Independent Director since 28 June 2017. This term will expire following the Annual General Meeting in 2023. After serving as a member of the Audit and Risk Management Committee from 28 June 2017 to 7 June 2018, she has been a member of the Strategy Committee since then.

Main position outside the Company

Partner and CEO at the Paris office of Bain & Company – Head of Financial Services for France ●

Professional experience/Management expertise

Since 1999: Bain & Company ● Since 2019: CEO at the Paris office ● Since 2010: Partner at the Paris office, member of the Financial Services Division ● 1999 to 2010: Mission Director at the Rome and Paris offices ● 1998 to 1999: San Paolo Imi, Banco Di Napoli in Italy ● 1997 to 1998: Telecom Italia Finance – Department of financial markets in Luxembourg ●

Current offices held None

Offices held from 2015 to 2019 no longer held by Ms Di Marzo None

36 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES