UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA RHÔNE ‑ ALPES AUVERGNE

Patrick Laot Date of birth: 7 November 1969 Nationality: French

50, RUE DE SAINT CYR 69251 LYON CEDEX 9

Main roles in the Company Patrick Laot has been a Director since 9 June 2023. This term will expire following the Annual General Meeting in 2027. He has been Vice ‑ Chairman of the Mutual Insurance Advisory Board since 2 June 2023 and a member of the Strategy Committee since 9 June 2023.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Rhône ‑ Alpes Auvergne ❯

Current offices held Served within the Group in France Gan Patrimoine Groupama Holding Filiales et Participations Groupama Rhône ‑ Alpes Auvergne

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

Since 27 June 2023 Since 9 June 2023 Since 2 June 2023

Served within the Group abroad

Groupama Assicurazioni Spa

Director ❯

Since 31 May 2021

Served outside the Group in France

Safer Auvergne ‑ Rhône ‑ Alpes

Permanent representative of Groupama Rhône ‑ Alpes Auvergne, Director ❯

Since 7 June 2019

Offices from 2019 to 2023 no longer held by Patrick Laot Served within the Group in France

Groupama Asset Management Groupama Rhône ‑ Alpes Auvergne

Director (end of term 25 May 2021) ❯ Deputy Vice ‑ Chairman (end of term 2 June 2023) ❯

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Document d’Enregistrement Universel 2023 GROUPAMA ASSURANCES MUTUELLES