UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS AGENCE FRANCE ‑ PRESSE (AFP) 11 ‑ 13 ‑ 15 PLACE DE LA BOURSE 75002 PARIS, FRANCE

Anne Guérin Date of birth: 16 August 1968 Nationality: French

Main roles in the Company Anne Guérin has been an Independent Director since 10 June 2022. This term was renewed during the General Meeting of 9 June 2023 and will expire following the Annual General Meeting in 2029. She has been a member of the Audit and Risk Management Committee since 10 June 2022.

Main roles outside the Company

Deputy Managing Director at Agence France ‑ Presse (AFP) ❯ Representative of Caisse des Dépôts et Consignations, member of the Strategic Committee and the Audit Committee at Coriance ❯

Professional experience/Management expertise

Since 2024: Deputy Managing Director of Agence France ‑ Presse (AFP) ❯ 2014 to 2023: Bpifrance ❯ 2017 to 2023: Head of Finance and the Bpifrance network, member of the Executive Committee ● 2016 to 2017: Chief Risk Officer, member of the Executive Committee ● 2014 to 2015: Head of International Finance ● 2008 to 2014: OSEO – Regional Director for Ile ‑ de ‑ France Ouest ❯ 2000 to 2005: Avenir Entreprises – Business Manager then Head of Investments – Private Equity activity in the SME segment ❯ 1991 to 1999: CEPME then BDPME – Finance Business Manager ❯

Current offices held None

Offices from 2019 to 2023 no longer held by Anne Guérin Served outside the Group in France

Bpifrance Régions Peugeot SA*

Director (end of term 31 July 2023) ❯ Permanent Representative of Bpifrance Participations, member of the Supervisory Board (end of term 31 December 2020) ❯ Permanent Representative of Bpifrance Investment, Director (end of term 31 July 2023) ❯

SEB SA*

* Listed company.

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Document d’Enregistrement Universel 2023 GROUPAMA ASSURANCES MUTUELLES