GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

8 ADDITIONAL INFORMATION Concordance tables

Headings in Appendices 1 and 2 to Delegated Regulation 2019/980

Pages

15. Employees 15.1 Number of employees and breakdown of persons employed

13 to 17

15.2 Shareholdings and stock options

Not applicable Not applicable

15.3 Arrangements for involving the employees in the capital of the issuer

16. Major shareholders 16.1 Identification of major main shareholders 16.2 Voting rights of the major shareholders

328

Not applicable Not applicable Not applicable

16.3 Ownership and control of the issuer

16.4 Arrangements, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer

17.

Related-party transactions

8, 65 to 67 and 237 to 244

18. Financial information concerning the issuer’s assets and liabilities, financial position, and profits and losses 18.1 Historical financial information

146 to 266 and 271 to 304

18.2 Interim financial and other information

Not applicable

18.3 Auditing of historical annual financial information 18.3.1Audit report prepared in accordance with Directive 2014/56/EU and Regulation (EU) No. 537/2014

267 to 270 and 305 to 308

18.3.2Other information audited by the statutory auditors

Not applicable Not applicable Not applicable

18.3.3Source of financial information not extracted from the issuer’s audited financial statements

18.4 Pro forma financial information

18.5 Dividend policy 18.5.1 Issuer’s policy on dividend distributions and any restrictions thereon

140

18.5.2Amount of the dividend per share for each fiscal year for the period covered by the historical financial information

140 143

18.6 Legal and arbitration proceedings

18.7 Significant changes in the Group’s financial position

116 to 118

19.

Additional information

19.1 Share capital 19.1.1Total share capital 19.1.2Non-equity instruments

328 329 329 329

19.1.3Shares held by the Company or its subsidiaries

19.1.4Other equity instruments

19.1.5 Information on the conditions governing any right of acquisition and/or any obligation attached to the subscribed capital

Not applicable Not applicable

19.1.6 Information on the share capital of any Group member subject to an option

19.1.7History of the share capital over the past three years

328 and 329

19.2 Memorandum and Articles of Association 19.2.1Corporate purpose

310

19.2.2Rights, preferences, and restriction attaching to shares

312 and 318

19.2.3Provisions that would have an effect of delaying, deferring, or preventing a change in control of the issuer

Not applicable

20. 21.

Material contracts

65 and 239 to 244

Available documents

334

338

Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES