Groupama // 2021 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS RETENCY 19, RUE VIVIENNE 75002 PARIS, FRANCE

Isabelle Bordry Date of birth: 9 January 1970 Nationality: French

Main roles in the Company

Isabelle Bordry has been an Independent Director since 19 May 2016. She was reappointed during the General Meeting of 18 June 2020 for a term that will expire following the 2026 Annual General Meeting. After serving as a member of the Agreements Committee since 19 May 2016, she was its Chairman from 20 October 2016 to 7 June 2018. She has been a member of the Strategy Committee since that date and its Chairman since 25 September 2018.

Main roles outside the Company

Co-founder of Retency - Head of strategic development ❯ Member of the Board of Directors of Etablissement public de la Réunion des musées Nationaux et du Grand Palais des Champs ❯ Elysées Member of the Outlook Committee of the CNIL (Commission Nationale de l’Information et des Libertés) ❯ Independent Director of Netgem ❯

Professional experience/Management expertise

Since 2014: Retency SAS - Co-Founder ❯ 2015 to 2016: Member of the Board of Directors of Fonds pour l’Innovation Numérique de la Presse (FINP) ❯ 2007 to 2013: Business angel - Independent investor ❯ 1997 to 2005: Yahoo! - Chief Executive Officer, Yahoo! France - Chief Operating Officer, Yahoo! Europe ❯ 1993 to 1997: Hachette Filipacchi Group ❯

Current offices held

Served outside the Group in France

ABCD XYZ Netgem * Retency SAS

Manager ❯ Director ❯ Member of the Supervisory Board ❯

Since 12 January 2006 Since 6 March 2008 Since July 2015

Offices held from 2017 to 2021 no longer held by Isabelle Bordry None

(*)

Listed company.

31 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES