GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA MÉDITERRANÉE MAISON DE L’AGRICULTURE BÂTIMENT 2 PLACE CHAPTAL 34261 MONTPELLIER CEDEX 2

Jean-Pierre Constant Date of birth: 27 July 1957

Main roles in the Company

Jean-Pierre Constant has been a Director since 3 May 2018. This term 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 Audit and Risk Management Committee from 3 May 2018 to 1 July 2020, he has been a member of the Compensation and Appointments Committee since then.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Méditerranée ❯

Current offices held

Served within the Group in France

Groupama Asset Management Groupama Holding Filiales et Participations

Vice-Chairman of the Board of Directors ❯

Since 24 June 2020 Since 6 June 2018

Director ❯

Groupama Méditerranée

Chairman of the Board of Directors ❯

Since 26 April 2018 Since 23 August 2019

Groupement Forestier du Domaine de Cobazet

Representative of Groupama Méditerranée, Manager ❯

SC Bonneterre

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

Since 3 July 2019 Since 1 June 2018

SCI du Château de Cap de Fouste

Served outside the Group in France

Paysan du Midi

Director ❯ Director ❯

Since 3 June 2019

VIVACOOP

Offices held from 2016 to 2020 no longer held by Jean-Pierre Constant

Served within the Group in France

Groupama Assurance-crédit & Caution

Chairman of the Board of Directors (end of term 24 June 2020) ❯ Vice-Chairman of the Board of Directors (end of term 26 April 2018) ❯

Groupama Méditerranée

SC Bonneterre

Representative of Groupama Méditerranée, Manager (end of term 20 March 2020) ❯

Served outside the Group in France

Centre Hospitalier de l’Ardèche Méridionale

Chairman of the Supervisory Board (end of term 19 May 2018) ❯

FDI Habitat

Permanent representative of Groupama Méditerranée, Director (27 June 2019 to ❯ 5 March 2020) Permanent representative of Groupama Méditerranée, Director (27 June 2019 to ❯ 5 March 2020)

FDI Sacicap

35 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES