GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE-MANCHE 10, RUE BLAISE PASCAL CS 40337 28008 CHARTRES CEDEX

Sylvie Le Dilly Date of birth: 12 April 1967

Main roles in the Company

Sylvie Le Dilly has been a Director since 18 June 2020. This term will expire following the Annual General Meeting in 2021. She has been Vice-Chairman of the Mutual Insurance Advisory Board since 27 May 2020 and a member of the Strategy Committee since 1 July 2020.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Centre-Manche ❯

Current offices held

Served within the Group in France

Groupama Assurance-crédit & Caution

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

Since 24 June 2020 Since 14 May 2020 Since 3 June 2020

Groupama Centre-Manche Groupama Holding Filiales et Participations SCA du Château d’Agassac

Director ❯

Member of the Management Board ❯

Since 3 September 2020

Served outside the Group in France

SCEA Drouet Le Dilly

Co-Manager ❯

Since March 1991

Offices held from 2016 to 2020 no longer held by Sylvie Le Dilly

Served within the Group in France

Gan Assurances

Director (end of term 2 July 2020) ❯

Groupama Centre-Manche

Vice-Chairman of the Board of Directors (end of term 14 May 2020) ❯

Served within the Group abroad

Groupama Phoenix Hellenic Insurance Company SA

Director (end of term 27 June 2020) ❯

40 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES