GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA GRAND EST 101, ROUTE DE HAUSBERGEN BP 30014 – SCHILTIGHEIM 67012 STRASBOURG CEDEX 1

François Schmitt Date of birth: 6 March 1963

Main roles in the Company

François Schmitt has been a Director since 30 June 2008. This term was renewed during the General Meetings of 27 May 2009 and 18 June 2015 and will expire following the Annual General Meeting in 2021. Since 7 June 2018, he has been Deputy Chairman of the Mutual Insurance Advisory Board and a member of the Audit and Risk Management Committee. He was a member of the Agreements Committee from 30 June 2008 to 26 August 2009 and a member of the Compensation and Appointments Committee from 26 August 2009 to 7 June 2018.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Grand Est ❯

Current offices held

Served within the Group in France

Gan Patrimoine

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

Since 20 May 2015 Since 25 June 2008 Since 6 June 2018

Groupama Grand Est

Groupama Holding Filiales et Participations

Director ❯

Groupama Immobilier

Director ❯ Director ❯

Since 8 June 2018

SCI du Château de Cap de Fouste

Since 25 November 2015

Offices held from 2016 to 2020 no longer held by François Schmitt

Served within the Group in France

Groupama Holding Groupama Holding 2

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯ Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

43 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES