UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS RETENCY 34 RUE DE CLÉRY 75002 PARIS, FRANCE

Isabelle Bordry Date of birth: 9 January 1970 Nationality: French

Main roles in the Company Isabelle Bordry has been an Independent Director since 19 May 2016. This term was renewed during the General Meeting of 18 June 2020 and will expire following the Annual General Meeting in 2026. After serving as a member of the Agreements Committee since 19 May 2016, she was its Chairman from 20 October 2016 to 7 June 2018. She has been a member of the Strategy Committee since that date and was its Chairman from 25 September 2018 to 11 October 2022. She has also been a member of the Compensation and Appointments Committee since 19 May 2022 and its Chairman since 10 June 2022.

Main roles outside the Company

Co ‑ founder of Retency – Head of strategic development ❯ Member of the Collège de l’Autorité Nationale des Jeux ❯ Member of the outlook committee of the CNIL (Commission Nationale de l’Information et des Libertés) ❯

Professional experience/Management expertise

Since 2014: Retency SAS – Co ‑ Founder ❯ 2016 to 2023: Member of the Board of Directors of Etablissement public de la Réunion des musées Nationaux et du Grand Palais des Champs Elysées ❯ 2008 to 2023: ❯ Member of the Board of Directors of Netgem ● Member of the Audit Committee and Chairman of the Compensation Committee ● 2015 to 2016: Member of the Board of Directors of Fonds pour l’Innovation Numérique de la Presse (FINP) ❯ 2007 to 2013: Business angel – Independent investor ❯ 1997 to 2005: Yahoo! – Chief Executive Officer, Yahoo! France – Chief Operating Officer, Yahoo! Europe ❯ 1993 to 1997: Hachette Filipacchi Group ❯

Current offices held Served outside the Group in France

ABCD XYZ Retency SAS

Manager ❯ Member of the Supervisory Board ❯

Since 12 January 2006 Since July 2015

Offices from 2019 to 2023 no longer held by Isabelle Bordry Netgem*

Director (end of term 25 May 2023) ❯

* Listed company.

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Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES