UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

Élie Harari Date of birth: 17 September 1964 Nationality: French

BUSINESS ADDRESS 21 RUE DU GUÉ 92500 RUEIL MALMAISON, FRANCE

Main roles in the Company Élie Harari has been an Independent Director since 1 July 2020. This term was renewed during the General Meeting of 09 June 2023 and will expire following the Annual General Meeting in 2029. He has been a member of the Audit and Risk Management Committee since 1 July 2020 and became its Chairman on 28 August 2020.

Main roles outside the Company

Chairman of the Audit Committee of Médecins du Monde ❯ Director of companies ❯

Professional experience/Management expertise

Since 2019: Chairman of the Audit Committee of Médecins du Monde ❯ Since 2017: Professor of audit and finance courses at various business schools. ❯ 2000 to 2017: Axa ❯ 2016 to 2017: Chief Financial Officer at Axa Partners ● 2013 to 2016: General Secretary – Chief Financial Officer at Axa Investment Managers ● 2009 to 2013: Strategy Director at the AXA Group ● 2005 to 2009: Audit Director at Axa France ● 2000 to 2005: Director of Strategy and P&C/Banking Management Control at AXA France ● 1991 to 2000: CIC ❯ 1995 to 2000: Audit Manager ● 1991 to 1995: Management Controller ● 1988 to 1991: Ernst & Young ❯ Senior Consultant at Ernst & Young Conseil ● Assignments in the financial sector, particularly in stock trading firms ●

Current offices held None

Offices from 2019 to 2023 no longer held by Élie Harari None

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Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES