UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

3.1.2.4 Membership of the committees Since 9 June 2023, the membership of the committees of the Board of Directors is as follows: Committee Members

Élie Harari, Chairman ❯ Daniel Collay ❯ Anne Guérin ❯ Jérôme Moy ❯ Laurent Poupart ❯ Isabelle Bordry, Chairman ❯ Nicolas Assémat ❯ Sylvie Le Dilly ❯ Denis Roumégous ❯ Ada Di Marzo, Chairman ❯ Isabelle Bordry ❯

Audit and Risk Management Committee

Compensation and Appointments Committee

Strategy Committee

Patrick Laot ❯ Pierre Martin ❯

3.1.3 CHANGES IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS AND THE COMMITTEES IN 2023

Departure

Appointment

Reappointment

Jean ‑ Louis Pivard (02.06.2023) Jean ‑ Yves Dagès (09.06.2023) Jean ‑ Louis Pivard (02.06.2023) François Schmitt (09.06.2023)

Anne Guérin, Ada Di Marzo and Élie Harari (09.06.2023)

Patrick Laot (09.06.2023) Pierre Martin (09.06.2023)

Board of Directors

Laurent Poupart (09.06.2023) Daniel Collay (09.06.2023)

Audit and Risk Management Committee

Compensation and Appointments Committee

Daniel Collay (09.06.2023)

Sylvie Le Dilly (09.06.2023)

Patrick Laot and Pierre Martin (09.06.2023)

Strategy Committee

Laurent Poupart and Sylvie Le Dilly (09.06.2023)

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Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES