GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA LOIRE BRETAGNE 23, BOULEVARD DE SOLFÉRINO CS 51209 35012 RENNES CEDEX

Michel L’Hostis Date of birth: 25 September 1955

Main roles in the Company

Michel L’Hostis has been a Director since 17 January 2013. 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 Agreements Committee from 17 January 2013 to 7 June 2018, he was its Chairman from 8 March to 20 October 2016. Since 7 June 2018, he has been a member of the Compensation and Appointments Committee and Vice-Chairman of the Mutual Insurance Advisory Board.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama Loire Bretagne ●

Current offices held

Served within the Group in France

Director Since 6 June 2018 ●

Since 6 June 2018

Groupama Holding Filiales et Participations Mutuaide Assistance

Chairman of the Board of Directors Since 6 July 2016 ●

Since 6 July 2016

Offices held from 2015 to 2019 no longer held by Mr L’Hostis

Served within the Group in France

Chairman of the Board of Directors (end of term 20 May 2015) ● Chairman of the Board of Directors (end of term 4 October 2016) ●

Gan Patrimoine Groupama Banque Groupama Holding Groupama Holding 2

Director (end of term 7 June 2018) ● Director (end of term 7 June 2018) ●

40 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES