GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

Duration and Expiry of Terms

3.1.1.2

GrégoireSainte Marie, and Elie Harari, and during the 2026 Annual General Meeting for Isabelle Bordry. The terms of office of the two Directors elected by the Company’s employees, for a period of four years, will expire following the Annual General Meeting in 2024.

of Office

The durationof the terms of office of the Directorsappointedby the General Meeting is six years. These terms of office will expire during the 2021 Annual General Meeting for Directors representing the member mutuals, and, with respect to the IndependentDirectors, during the 2023 Annual GeneralMeeting for Ada Di Marzo, Caroline 3.1.1.3 As far as the Company is aware, following a process of

Terms of office and duties performed by the Directors

other offices held by the Directors during the past five years are

self-declaration of offices and functionsheld outside the Group, the those listed below:

BUSINESS ADDRESS GROUPAMA D’OC 14, RUE VIDAILHAN BP 93105 31131 BALMA CEDEX

Jean-Yves Dagès Date of birth: 21 July 1958

Main roles in the Company

Jean-Yves Dagès has been Chairman of the Board of Directors since 14 December 2012 and a Director since 3 August 2011. These terms were renewed respectively during the Board of Directors meeting and the General Meeting of 18 June 2015. At its meeting on 7 June 2018, the Board of Directors confirmed Jean-Yves Dagès in his duties, which will expire at the end of the 2021 Annual General Meeting. He has been Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He was a member of the Audit and Risk Management Committee from 3 August 2011 to 14 December 2012.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama d’Oc ❯ Honorary Chairman of Groupama Forêts Assurances – Misso ❯

Current offices held

Served within the Group in France

Groupama d’Oc

Chairman of the Board of Directors ❯ Chairman of the Board of Directors ❯

Since 22 June 2011 Since 07 June 2018

Groupama Holding Filiales et Participations

Offices held between 2016 and 2020 no longer held by Jean-Yves Dagès

Served within the Group in France

Groupama Forêts Assurances – Misso

Vice-Chairman of the Board of Directors (end of term 24 May 2019) ❯ Chairman of the Board of Directors (end of term 7 June 2018) ❯ Chairman of the Board of Directors (end of term 7 June 2018) ❯

Groupama Holding Groupama Holding 2

31 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES