Groupama // 2021 Universal Registration Document

8 ADDITIONAL INFORMATION Company information

8.1

COMPANY INFORMATION

8.1.1

IDENTIFICATION

engaging in any activities involving outward reinsurance, ❯ retrocession, or compensation of the risks that it reinsures; being the central body of the network of agricultural insurance ❯ and reinsurance companies (hereinafter the “network”) within the meaning of Article L. 322-27-1 of the French Insurance Code. In this capacity, it is particularly responsible for: ensuring the cohesion and proper operation of the network, ■ ensuring the application of the legislative and regulatory ■ provisions relating to the organisations within the network, exercising administrative, technical, and financial control over ■ the organisation and management of the organisations within the network, setting the strategic guidelines for the network, issuing any ■ appropriate instructions in this regard and ensuring their actual implementation, also taking all necessary measures to ensure solvency and ■ compliance with the commitments of each of the organisations within the network and of the entire Group; facilitating and promoting the activity and development of ❯ member mutuals and representing and defending their collective interests at the national and European levels as professional agricultural organisations; holding stakes in France and abroad, specifically in insurance, ❯ reinsurance, banking, financial services and related activities; and, more generally, any financial, commercial, manufacturing, civil, real-estate or property-related transactions that might relate directly or indirectly to its corporate purpose and any similar or related purposes. Name (Article 3) 8.1.2.3 The Company’s name is the following: Caisse Nationale de Réassurance Mutuelle Agricole Groupama. Its common name is “Groupama Assurances Mutuelles”. It is referred to as the “national mutual” in these bylaws. Headquarters (Article 4) 8.1.2.4 Its headquarters are located at 8–10, rue d’Astorg – 75008, Paris, France. The headquarters may be relocated to any other place within the same département or to a neighbouring département by decision of the Board of Directors, provided such decision is approved by the next Ordinary General Meeting. Duration (Article 5) 8.1.2.5 The national mutual’s duration is 99 years from 11 December 1987, the date of its entry in the trade and companies register, except in case of early dissolution or extension.

The Company was founded on 11 December 1987 for a period of 99 years, i.e. , until 11 December 2086. It is entered in the Paris trade and companies register under number 343 115 135. Its LEI Code is 969500P4HYOPYINEPE06.

8.1.2

CURRENT STATUTORY

PROVISIONS

Pursuant to Article 52 of the Sapin 2 law of 9 December 2016, the General Meeting of Groupama SA, held on 7 June 2018, approved the conversion of the Company, without creating a new legal person, into a national agricultural reinsurance mutual, a special form of mutual insurance company governed by Articles L. 322-26-4 and L. 322-27 of the French Insurance Code, and adopted the following bylaws: 8.1.2.1 Between the departmental or regional agricultural reinsurance mutuals subscribing to these bylaws now or in the future, a national agricultural reinsurance mutual, a special form of mutual insurance company governed by Articles L. 322-26-4 and L. 322-27 of the French Insurance Code as well as by the provisions of these bylaws, is hereby created in the form of a trade union, in accordance with Article L. 771-1 of the French Rural and Maritime Fishing Code (law of 4 July 1900). Special-purpose agricultural reinsurance mutuals may also subscribe to these bylaws. Form (Article 1) the reinsurance of operations falling under sectors 1 to 18 of ❯ Article R. 321-1 of the French Insurance Code carried out by regional or departmental agricultural insurance and reinsurance companies or mutuals; the substitution of agricultural insurance and reinsurance ❯ companies and mutuals exempt from administrative approval for the establishment of guarantees provided for by insurance regulation and the execution of insurance commitments assumed by such companies or mutuals, pursuant to Article R. 322-132 of the French Insurance Code; the reinsurance of operations falling under any sector set out in ❯ Article R. 321-1 of the French Insurance Code of all insurance or reinsurance companies, of any corporate form, headquartered in France or abroad; Purpose (Article 2) 8.1.2.2 The Company’s purpose is as follows:

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Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES