UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

3.1.1.2 Duration and Expiry of Terms of Office The duration of the terms of office of the Directors appointed by the General Meeting is six years. Except where the age limit is reached, these terms of office will expire during the 2027 Annual General Meeting for Directors representing the member mutuals,

with respect to the Independent Directors, during the 2026 Annual General Meeting for Isabelle Bordry, and during the 2029 Annual General Meeting for Ada Di Marzo, Anne Guérin, and Élie Harari. The terms of office of the two Directors elected by the Company’s employees, for a period of four years, will expire following the Annual General Meeting in 2024.

3.1.1.3 Terms of office and duties performed by the Directors As far as the Company is aware, following a process of self ‑ declaration of offices and functions held outside the Group, the other offices held by the Directors during the past five years are those listed below:

BUSINESS ADDRESS GROUPAMA GRAND EST 101, ROUTE DE HAUSBERGEN BP 30014 – SCHILTIGHEIM 67012 STRASBOURG CEDEX 1

François Schmitt Date of birth: 6 March 1963 Nationality: French

Main roles in the Company François Schmitt has been Chairman of the Board of Directors since 9 June 2023 and a Director since 30 June 2008. He was reappointed as a Director during the General Meetings of 27 May 2009, 18 June 2015, and 17 June 2021 for a term that will expire following the 2027 Annual General Meeting. His term as Chairman will expire following the 2026 Annual General Meeting. After serving as a member of the Agreements Committee from 30 June 2008 to 26 August 2009, a member of the Compensation and Appointments Committee from 26 August 2009 to 7 June 2018, a member of the Audit and Risk Management Committee from 7 June 2018 to 9 June 2023, and Deputy Chairman of the Mutual Insurance Advisory Board, he has been Deputy Chairman of the Mutual Insurance Advisory Board since 9 June 2023.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Grand Est ❯

Current offices held Served within the Group in France Groupama Grand Est Groupama Holding Filiales et Participations

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

Since 25 June 2008 Since 9 June 2023 Since 6 June 2018

Offices from 2019 to 2023 no longer held by François Schmitt Served within the Group in France

Gan Patrimoine Groupama Immobilier SCI du Château de Cap de Fouste

Director and Chairman of the Board of Directors (end of terms 27 June 2023) ❯ Director (end of term 9 June 2023) ❯ Director (end of term 9 June 2023) ❯

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Document d’Enregistrement Universel 2023 GROUPAMA ASSURANCES MUTUELLES