Groupama // 2021 Universal Registration Document

8 ADDITIONAL INFORMATION

Information concerning share capital and principal shareholders

8.2

INFORMATION CONCERNING SHARE CAPITAL AND

PRINCIPAL SHAREHOLDERS

The Company no longer has any capital since its conversion into a mutual insurance company, a legal form without capital, and the information provided below is given as a reminder.

8.2.1

SHARE CAPITAL BEFORE CONVERSION

The share capital before the conversion resulted from the completion of the takeover of Groupama Holding 2 and Groupama Holding and the subsequent transactions on the share capital. The takeover of these two companies was completed on 7 June 2018, with retroactive effect to 1 January 2018. As such, the number of Groupama SA shares contributed by Groupama Holding on 7 June included the 6,752 shares acquired between 1 January and 7 June 2018, pursuant to the liquidity commitment, as well as the 68 shares returned by the Directors.

8.2.1.1

History of the share capital over the past three years

Position at 07.06.2018 after merger and before conversion

Position at 07.06.2018 before mergers

Shareholders

Number of shares

% of capital

% of voting rights

Number of shares

% of capital

% of voting rights

Groupama Holding

0

0.00%

0.00% 374,939,492

92.02%

91.55%

Groupama Holding 2

0

0.00%

0.00% 32,435,200

7.96%

8.42%

Regional mutuals

411,824,587

99.98%

99.95%

0

0.00%

0.00%

Others *

99.484

0.02%

0.05%

99.484

0.02%

0.03%

TOTAL

411,924,071

100.00% 100.00% 407,474,176

100.00% 100.00%

(*)

Employees, former employees, and sole agents.

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Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES