GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE-MANCHE 10, RUE BLAISE PASCAL CS 40337 28008 CHARTRES CEDEX

Marie-Ange Dubost Date of birth: 6 August 1955

Main roles in the Company

Marie-Ange Dubost has been a Director since 31 July 2014. This term was renewed during the General Meeting of 18 June 2015 and will expire following the Annual General Meeting in 2021. After serving as a member of the Audit and Risk Management Committee from 31 July 2014 to 7 June 2018, she has been a member of the Compensation and Appointments Committee and Vice-Chairman of the Mutual Insurance Advisory Board since then.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama Centre-Manche ●

Current offices held

Served within the Group in France

Chairman of the Board of Directors ● Director ●

Since 24 April 2018 Since 6 June 2018

Groupama Gan Vie Groupama Holding Filiales et Participations Groupama Investissements (SAS) SCA du Château d’Agassac

Director ● Member of the Management Board ●

Since 24 October 2018 Since 15 September 2014

Offices held from 2015 to 2019 no longer held by Ms Dubost

Served within the Group in France

Chairman of the Board of Directors (from 27 June 2014 to 5 May 2015) ● Director (end of term 7 June 2018) ● Director (end of term 7 June 2018) ●

Groupama Assurance-Crédit Groupama Holding Groupama Holding 2

Served within the Group abroad

Chairman of the Board of Directors (from 15 June 2015 to 26 April 2018) ●

Groupama Assicurazioni Spa

37 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES

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