GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA ASSURANCES MUTUELLES IMMEUBLE LE DIAMANT 14-16, RUE DE LA RÉPUBLIQUE 92800 PUTEAUX

Liouba Ryjenkova Date of birth: 10 August 1957

Main role in the Company

Liouba Ryjenkova has been a Director representing the Company’s employees since 4 July 2016. This term will expire following the Annual General Meeting in 2020.

Main position outside the Company

None

Professional experience/Management expertise

Manager in the payroll shared services centre within the Group Human Resources Department ●

Current offices held None

Offices held from 2015 to 2019 no longer held by Ms Ryjenkova None

45 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES