GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS BLACKFIN CAPITAL PARTNERS

Bruno Rostain Date of birth: 18 April 1956

15, RUE DE LABORDE 75008 PARIS, FRANCE

Main roles in the Company

Bruno Rostain has been an Independent Director since 2 August 2012. This term was renewed during the General Meeting of 28 June 2017 and will expire following the Annual General Meeting in 2023. He has been Chairman of the Audit and Risk Management Committee since 2 August 2012.

Main position outside the Company

Chief Executive Officer of BlackFin Capital Partners ●

Professional experience/Management expertise

Since 2009: Chief Executive Officer of BlackFin Capital Partners ● 1991 to 2008: Aviva ● 2003 to 2008:Chairmanof the Executive Board ofAviva France –Chairmanof SEV and Aviva Direct –Chairmanof Aviva ● Assurancesand Aviva Vie 1999 to 2003: Deputy General Manager, then Chief Executive Officer of Aviva Vie (Commercial Union, Abeille and Norwich ● Union, which became Aviva in 2002)

1998 to 1999: On assignment at Commercial Union Life of America, USA ● 1995 to 1998: Chief Executive Officer of Commercial Union Assurances ● 1992 to 1995: Director of the Brokerage Enterprise Division at Abeilles Assurances ● 1991 to 1992: Director of the Office of the Chairman and CEO, Victoire Group ●

1989 to 1991: Ministry of Foreign Trade – Technical Advisor to the cabinet of Jean-Marie Rausch ● 1987 to 1989: Ministry of Agriculture – Representative to the Directorate Generate of Food ● 1985 to 1987:Regional Directorateof Industry andResearchof Lorraine – Divisionhead incharge of energy andmines ●

Current offices held

Served outside the Group in France

Chief Executive Officer ● Chairman of the Board of Directors ● Member of the Supervisory Committee ● Chairman of the Supervisory Board ● Director ●

Since 19 March 2009 Since 27 December 2019 Since 9 September 2015 Since 10 June 2015 Since 6 December 2010

BlackFin Capital Partners Foncia Pierre Gestion Groupe Santiane Holding SAS LSA Holding SAS

Société Financière du Porte Monnaie Electronique Interbancaires (SFPMEI)

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

Served outside the Group in France

Chairman (end of term 29 November 2018) ● Chairman (end of term 26 December 2018) ● Chairman (end of term 31 March 2015) ● Director (end of term 18 May 2015) ●

AnimSur SAS Chiarezza SAS

Finanzen France SAS HSBC Assurances Vie

42 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES