UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE ‑ MANCHE 10, RUE BLAISE PASCAL CS 40337 28008 CHARTRES CEDEX

Sylvie Le Dilly Date of birth: 12 April 1967 Nationality: French

Main roles in the Company Sylvie Le Dilly has been a Director since 18 June 2020. This term was renewed during the General Meeting of 17 June 2021 and will expire following the Annual General Meeting in 2027. She served as Vice ‑ Chairman of the Mutual Insurance Advisory Board from 14 May 2020 to 28 September 2023, when she began her current role as its Chairman. She served as a member of the Strategy Committee from 1 July 2020 to 9 June 2023, when she became a member of the Compensation and Appointments Committee.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Centre ‑ Manche ❯

Current offices held Served within the Group in France Groupama Assurance ‑ Crédit & Caution Groupama Centre ‑ Manche Groupama Holding Filiales et Participations

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

Since 24 June 2020 Since 14 May 2020 Since 3 June 2020

Served outside the Group in France

Co ‑ Manager ❯

SCEA Drouet Le Dilly

Since March 1991

Offices from 2019 to 2023 no longer held by Sylvie Le Dilly Served within the Group in France

Gan Assurances Groupama Centre ‑ Manche SCA du Château d’Agassac

Director (end of term 2 July 2020) ❯ Vice ‑ Chairman of the Board of Directors (end of term 14 May 2020) ❯ Member of the Management Board (end of term 9 April 2021) ❯

Served within the Group abroad

Groupama Phoenix Hellenic Insurance Company SA

Director (end of term 27 June 2020) ❯

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Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES