UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA ASSURANCES MUTUELLES 8 ‑ 10, RUE D’ASTORG 75008 PARIS

Olivier Larcher Date of birth: 5 May 1967 Nationality: French

Main role in the Company Olivier Larcher was appointed Vice Chief Executive Officer of the Company on 20 July 2023.

Role outside the Company None

Professional experience/Management expertise

2019 to 2023: Chief Executive Officer at Groupama d’Oc ❯ 2013 to 2019: Chief Executive Officer at Groupama Grand Est ❯ 2012 to 2013: Chief Executive Officer at Gan Prévoyance ❯ 2010 to 2012: Chief Insurance Officer at Groupama Seguros (Spain) ❯ 1990 to 2010: Groupama Sud ❯ 2009 to 2010: Assistant Chief Executive Officer in charge of the sales, insurance/management, and technical/information systems departments ● 2005 to 2009: Sales Director ● 2003 to 2005: Head of the Avignon establishment ● 2002 to 2003: Head of businesses and local authorities ● 2001 to 2002: Deputy Head of Insurance ● 1998 to 2001: Head of Marketing, Distribution, Communication, and Institutional ● 1990 to 1998: Departmental sales Manager of La Drôme ●

Graduate of INSEEC in 1989 Graduate of Groupama Advanced Management Training in 2000

Current offices held None

Offices from 2019 to 2023 no longer held by Olivier Larcher Served within the Group in France

Amaline Assurances Cofintex 6 SA

Director (end of term 6 February 2019) ❯ Permanent representative of Groupama d’Oc, Director (end of term 31 August 2023) ❯ Permanent representative of Groupama Grand Est (end of term 1 March 2019) ❯ Director (end of term 7 December 2023) ❯ Permanent representative of Groupama d’Oc, Director (end of term 31 August 2023) ❯

Cofintex 6 SA Gan Assurances Groupama Assurance ‑ Crédit & Caution Groupama d’Oc Groupama Grand Est Groupama Holding Filiales et Participations

Chief Executive Officer (end of term 31 August 2023) ❯ Chief Executive Officer (end of term 31 January 2019) ❯ Director (end of term 31 August 2023) ❯

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Document d’Enregistrement Universel 2023 GROUPAMA ASSURANCES MUTUELLES