Groupama // 2021 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA LOIRE BRETAGNE 23, BOULEVARD DE SOLFÉRINO CS 51209 35012 RENNES CEDEX

Jérôme Moy Date of birth: 4 August 1973 Nationality: French

Main roles in the Company

Jérôme Moy has been a Director since 13 May 2020. This term was renewed during the General Meeting of 17 June 2021 and will expire following the Annual General Meeting in 2027. He has been Vice-Chairman of the Mutual Insurance Advisory Board since 27 May 2020 and a member of the Audit and Risk Management Committee since 1 July 2020.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Loire Bretagne ❯

Current offices held

Served within the Group in France

Groupama Holding Filiales et Participations Director ❯

Since 3 June 2020 Since 12 May 2020 Since 24 June 2020

Groupama Loire Bretagne

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

Mutuaide Assistance

Offices held from 2017 to 2021 no longer held by Jérôme Moy None

38 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES