UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA NORD ‑ EST 2, RUE LÉON PATOUX CS 90010 51686 REIMS CEDEX 2

Laurent Poupart Date of birth: 20 February 1964 Nationality: French

Main roles in the Company Laurent Poupart has been Vice Chairman of the Board of Directors since 9 June 2023 and a Director since 27 May 2015. He was reappointed as a Director during the General Meetings of 18 June 2015 and 17 June 2021 for a term that will expire following the 2027 Annual General Meeting. His term as Vice Chairman will expire following the 2026 Annual General Meeting. He has been Vice Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He served as a member of the Compensation and Appointments Committee from 27 May 2015 to 7 June 2018, then as a member of the Strategy Committee from 7 June 2018 to 9 June 2023, when he became a member of the Audit and Risk Management Committee.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Nord ‑ Est ❯

Current offices held Served within the Group in France Groupama Holding Filiales et Participations Groupama Nord ‑ Est SCI du Château de Cap de Fouste

Director ❯ Chairman of the Board of Directors ❯ Director ❯

Since 6 June 2018 Since 17 April 2015 Since 23 June 2023

Served within the Group abroad

Groupama Assicurazioni Spa

Chairman of the Board of Directors ❯

Since 26 April 2018

Served outside the Group in France

EARL Poupart SCEA Poupart Regnaut

Manager ❯ Manager ❯

Since 1994 Since 21 July 2005

Offices from 2019 to 2023 no longer held by Laurent Poupart Served outside the Group in France

Co ‑ Manager (end of term 17 November 2022) ❯

Opale Agri Distribution

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Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES