Groupama // 2021 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRES GROUPAMA PARIS VAL DE LOIRE 1 BIS AVENUE DU DOCTEUR TÉNINE 92160 ANTONY, FRANCE

Daniel Collay Date of birth: 17 January 1961 Nationality: French

Main roles in the Company

Daniel Collay has been a Director since 30 May 2012. He was reappointed at the General Meetings of 18 June 2015 and 17 June 2021 for a term that will expire following the 2026 Annual General Meeting, the year in which he will reach the age limit provided for in the articles of association. He has been Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018. After serving as a member of the Agreements Committee from 14 December 2012 to 7 June 2018, he was its Chairman from 18 September 2013 to 13 February 2014, then member of the Strategy Committee from 7 June 2018 to 1 July 2020. He has since then been a member of the Compensation and Appointments Committee.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Paris Val de Loire ❯

Current offices held

Served within the Group in France

Groupama Gan Vie

Chairman of the Board of Directors ❯

Since 1 July 2020 Since 6 June 2018 Since 24 April 2012

Groupama Holding Filiales et Participations Director ❯

Groupama Paris Val de Loire

Chairman of the Board of Directors ❯

SCI du Château de Cap de Fouste

Director ❯

Since 25 November 2015

Offices held from 2017 to 2021 no longer held by Daniel Collay

Served within the Group in France

Amaline Assurances Groupama Holding Groupama Holding 2

Chairman of the Board of Directors (end of term 19 November 2020) ❯

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯

SCA du Château d’Agassac

Member of the Management Board (end of term 7 June 2017) ❯

SCI Agrisud

Manager (end of term 14 April 2021) ❯ Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

32 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES