GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA GRAND EST 101, ROUTE DE HAUSBERGEN BP 30014 – SCHILTIGHEIM 67012 STRASBOURG CEDEX 1

François Schmitt Date of birth: 6 March 1963

Main roles in the Company

François Schmitt has been a Director since 30 June 2008. This term was renewed during the General Meetings of 27 May 2009 and 18 June 2015 and will expire following the Annual General Meeting in 2021. After serving as a member of the Agreements Committee from 30 June 2008 to 26 August 2009 and then a member of the Compensation and Appointments Committee from 26 August 2009 to 7 June 2018, he has been a member of the Audit and Risk Management Committee and Deputy Chairman of the Mutual Insurance Advisory Board since then.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama Grand Est ●

Current offices held

Served within the Group in France

Chairman of the Board of Directors ● Director ●

Since 20 May 2015 Since 6 June 2018

Gan Patrimoine Groupama Holding Filiales et Participations Groupama Immobilier SCI du Château de Cap de Fouste

Director ● Director ●

Since 8 June 2018 Since 25 November 2015

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

Served within the Group in France

Director (end of term 7 June 2018) ● Director (end of term 7 June 2018) ● Member of the Supervisory Board (end of term 25 November 2015) ● Director (end of term 19 July 2017) ●

Groupama Holding Groupama Holding 2 SCI du Château de Cap de Fouste SCI du Domaine de Nalys

Served within the Group abroad

Chairman of the Board of Directors (end of term 15 June 2015) ●

Groupama Assicurazioni Spa

43 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES

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