GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA PARIS VAL DE LOIRE 1 BIS AVENUE DU DOCTEUR TÉNINE 92160 ANTONY, FRANCE

Daniel Collay Date of birth: 17 January 1961

Main roles in the Company

Daniel Collay has been a Director since 30 May 2012. This term was renewed during the General Meeting of 18 June 2015 and will expire following the Annual General Meeting in 2021. He has been Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018. After serving as a member of the Agreements Committee from 14 December 2012 to 7 June 2018, he was its Chairman from 18 September 2013 to 13 February 2014, then member of the Strategy Committee from 7 June 2018 to 1 July 2020. He has since then been a member of the Compensation and Appointments Committee.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Paris Val de Loire ❯

Current offices held

Served within the Group in France

Groupama Gan Vie

Chairman of the Board of Directors ❯

Since 1 July 2020 Since 6 June 2018

Director ❯

Groupama Holding Filiales et Participations Groupama Paris Val de Loire

Chairman of the Board of Directors ❯

Since 24 April 2012 Since 2 July 2004

SCI Agrisud

Manager ❯ Director ❯

SCI du Château de Cap de Fouste

Since 25 November 2015

Offices held from 2016 to 2020 no longer held by Daniel Collay

Served within the Group in France

Amaline Assurances Groupama Holding Groupama Holding 2 Mutuaide Assistance

Chairman of the Board of Directors (end of term 19 November 2020) ❯

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯

Chairman of the Board of Directors (end of term 06 July 2016) ❯ Member of the Management Board (end of term 7 June 2017) ❯

SCA du Château d’Agassac SCI du Domaine de Nalys

Director (end of term 19 July 2017) ❯

34 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES