Groupama // 2021 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRES GROUPAMA MÉDITERRANÉE MAISON DE L’AGRICULTURE BÂTIMENT 2 PLACE CHAPTAL 34261 MONTPELLIER CEDEX 2

Jean-Pierre Constant Date of birth: 27 July 1957 Nationality: French

Main roles in the Company

Jean-Pierre Constant has been a Director since 3 May 2018. He was reappointed at the General Meeting of 17 June 2021 for a term that will expire following the 2022 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 Audit and Risk Management Committee from 3 May 2018 to 1 July 2020, he has been a member of the Compensation and Appointments Committee since then.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Méditerranée ❯

Current offices held

Served within the Group in France

Groupama Asset Management

Vice-Chairman of the Board of Directors ❯

Since 24 June 2020 Since 6 June 2018 Since 26 April 2018

Groupama Holding Filiales et Participations Director ❯

Groupama Méditerranée

Chairman of the Board of Directors ❯

Groupement Forestier du Domaine de Cobazet

Representative of Groupama Méditerranée, Manager ❯ Since 23 August 2019

SC Bonneterre

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

Since 3 July 2019 Since 1 June 2018

SCI du Château de Cap de Fouste

Served outside the Group in France

Pressagrimed (formerly Paysan du Midi)

Director ❯ Director ❯

Since 3 June 2019

VIVACOOP

Offices held from 2017 to 2021 no longer held by Jean-Pierre Constant

Served within the Group in France

Groupama Assurance-Crédit & Caution

Chairman of the Board of Directors (end of term 24 June 2020) ❯ Vice-Chairman of the Board of Directors (end of term 26 April 2018) ❯

Groupama Méditerranée

SC Bonneterre

Representative of Groupama Méditerranée, Manager (end of term 20 March 2020) ❯

Served outside the Group in France

Centre Hospitalier de l’Ardèche Méridionale Chairman of the Supervisory Board (end of term 19 May 2018) ❯ FDI Habitat

Permanent representative of Groupama Méditerranée, Director (27 June 2019 ❯ to 5 March 2020) Permanent representative of Groupama Méditerranée, Director (27 June 2019 ❯ to 5 March 2020)

FDI Sacicap

33 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES