GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA LOIRE BRETAGNE 23, BOULEVARD DE SOLFÉRINO CS 51209 35012 RENNES CEDEX

Jérôme Moy Date of birth: 4 August 1973

Main roles in the Company

Jérôme Moy has been a Director since 13 May 2020. This term will expire following the Annual General Meeting in 2021. He has been Vice-Chairman of the Mutual Insurance Advisory Board since 27 May 2020 and a member of the Audit and Risk Management Committee since 1 July 2020.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Loire Bretagne ❯

Current offices held

Served within the Group in France

Director ❯

Since 3 June 2020

Groupama Holding Filiales et Participations Groupama Loire Bretagne

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

Since 12 May 2020 Since 24 June 2020

Mutuaide Assistance

Offices held from 2016 to 2020 no longer held by Jérôme Moy None

41 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES