Groupama // 2021 Universal Registration Document

8 ADDITIONAL INFORMATION Concordance tables

Items in Annexes 1 and 2 to European Regulation no 2019/980

Pages

15 Employees 15.1 Number of employees and breakdown of persons employed

11 to 15

15.2 Shareholdings and stock options

Not applicable Not applicable

15.3 Arrangements for involving the employees in the capital of the issuer

16 Major shareholders 16.1 Identification of major main shareholders 16.2 Voting rights of the major shareholders

324

Not applicable Not applicable

16.3 Ownership and control of the issuer

16.4 Arrangements, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer

Not applicable

17 Related-party transactions

63, 65 to 66 and 239

18 Financial information concerning the issuer’s assets and liabilities, financial position, and profits and losses 18.1 Historical financial information

146 to 261 and 266 to 300

18.2 Interim financial and other information

Not applicable

18.3 Auditing of historical annual financial information 18.3.1 Audit report prepared in accordance with Directive 2014/56/EU and Regulation (EU) No. 537/2014

262 to 265 and 301 to 304

18.3.2 Other information audited by the statutory auditors

Not applicable Not applicable Not applicable

18.3.3 Source of financial information not extracted from the issuer’s audited financial statements

18.4 Pro-forma financial information

18.5 Dividend policy 18.5.1 Issuer’s policy on dividend distributions and any restrictions thereon

141

18.5.2 Amount of the dividend per share for each fiscal year for the period covered by the historical financial information

141 144 120

18.6 Legal and arbitration proceedings

18.7 Significant changes in the Group’s financial position

19 Additional information 19.1 Share capital 19.1.1 Total share capital 19.1.2 Non-equity instruments

324 to 325

325 325 325

19.1.3 Shares held by the Company or its subsidiaries

19.1.4 Other equity instruments

19.1.5 Information on the conditions governing any right of acquisition and/or any obligation attached to the subscribed capital

Not applicable Not applicable

19.1.6 Information on the share capital of any Group member subject to an option

19.1.7 History of the share capital over the past three years

324 to 325

19.2 Memorandum and Articles of Association 19.2.1 Corporate purpose

306

19.2.2 Rights, preferences, and restriction attaching to shares

308 to 314

19.2.3 Provisions that would have an effect of delaying, deferring, or preventing a change in control of the issuer

Not applicable

20.

Major contracts

8 and 63 to 64

21 Available documents

330

334

Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES