UNIVERSAL REGISTRATION DOCUMENT 2023

8 ADDITIONAL INFORMATION Concordance tables

Pages

Items in Annexes 1 and 2 to European Regulation no 2019/980

16. Major shareholders 16.1 Identification of major main shareholders

Not applicable

Not applicable

16.2 Voting rights of the major shareholders

Not applicable

16.3 Ownership and control of the issuer

Not applicable

16.4 Arrangements, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer

Related ‑ party transactions

67 ; 69 ‑ 70 ; 288

17.

18. Financial information concerning the issuer’s assets and liabilities, financial position, and profits and losses 18.1 Historical financial information

204 ‑ 309 ; 317 ‑ 352

Not applicable

18.2 Interim financial and other information

18.3 Auditing of historical annual financial information 18.3.1 Audit report prepared in accordance with Directive 2014/56/EU and Regulation (EU) No. 537/2014

310 ‑ 316 ; 353 ‑ 356

Not applicable

18.3.2 Other information audited by the statutory auditors

Not applicable

18.3.3 Source of financial information not extracted from the issuer’s audited financial statements

18.4 Pro ‑ forma financial information

Not applicable

18.5 Dividend distribution policy 18.5.1 Issuer’s policy on dividend distributions and any restrictions thereon 18.5.2 Amount of the dividend per share for each fiscal year for the period covered by the historical financial information

199

Not applicable

201

18.6 Legal and arbitration proceedings

178

18.7 Significant changes in the Group’s financial position

19.

Additional information

19.1 Share capital 19.1.1 Total share capital

Not applicable

19.1.2 Non ‑ equity instruments

199 ; 377

377

19.1.3 Shares held by the Company or its subsidiaries

377

19.1.4 Other equity instruments

Not applicable

19.1.5 Information on the conditions governing any right of acquisition and/or any obligation attached to the subscribed capital

Not applicable

19.1.6 Information on the share capital of any Group member subject to an option

Not applicable

19.1.7 History of the share capital over the past three years

19.2 Memorandum and Articles of Association 19.2.1 Corporate purpose

358

360 ; 367 ; 368

19.2.2 Rights, preferences, and restriction attaching to shares

Not applicable

19.2.3 Provisions that would have an effect of delaying, deferring, or preventing a change in control of the issuer

8 ; 67 ‑ 68

20.

Major contracts

21.

Available documents

381

385

Document d’Enregistrement Universel 2023 GROUPAMA ASSURANCES MUTUELLES