UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA D’OC 14, RUE VIDAILHAN BP 93105 31131 BALMA CEDEX

Pierre Martin Date of birth: 30 November 1971 Nationality: French

Main roles in the Company Pierre Martin 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 and a member of the Strategy Committee since 9 June 2023.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama d’Oc ❯

Current offices held Served within the Group in France Groupama d’Oc Groupama Holding Filiales et Participations Mutuaide Assistance

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

Since 9 June 2023 Since 9 June 2023 Since 28 June 2023 Since 23 June 2021

Served within the Group abroad

Groupama Asigurari SA

Director ❯

Since 5 April 2022

Served outside the Group in France

Co ‑ Manager ❯

GAEC Montousse

Since 11 January 2018

Offices from 2019 to 2023 no longer held by Pierre Martin Served within the Group in France

Amaline Assurances Groupama Asset Management Groupama d’Oc

Director (end of term 16 November 2020) ❯ Director (end of term 23 June 2021) ❯ Treasurer (end of term 9 June 2023) ❯

39

Document d’Enregistrement Universel 2023 GROUPAMA ASSURANCES MUTUELLES