UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Compensation of Directors

2023

Benefits in kind or miscellaneous expenses paid

Allowances and compensation

Compensation paid by subsidiaries

Members of the Board of Directors

Total 2023

Isabelle Bordry

103,893

103,893

Daniel Collay

47,600

74,000

2,158

123,758

Nicolas Assemat

48,000

74,000

122,000

Ada Di Marzo

82,833

82,833

Sylvie Le Dilly

48,000

74,000

4,622

126,622

Anne Guérin

81,540

81,540

Élie Harari

95,185

164

95,349

Jérôme Moy

48,000

74,000

1,834

123,834

Jean ‑ Louis Pivard Laurent Poupart

20,267

28,423

3,953

52,642

47,600

74,000

121,600

Denis Roumégous

48,000

74,000

122,000

Pierre Martin

26,533

44,703

71,237

Patrick Laot

27,867

45,723

73,589

François Schmitt

21,200

38,442

2,111

61,753

Groupama regional mutuals

639,215

639,215

TOTAL

746,517

1,240,506

14,842

2,001,865

(1)

(2)

Jean ‑ Yves Dagès François Schmitt

132,500

18,020

132,500

(1)

(2)

168,333

22,893

168,333

Change of Chairman of Groupama Assurances Mutuelles at the meeting of the Board of Directors of Groupama Assurances Mutuelles of 9 June 2023. (1) The amount of the benefit in kind corresponds to the retirement contribution. (2)

In addition, the Board of Directors of Groupama Assurances Mutuelles has granted the possibility to allocate allowances and expense reimbursements to members of the Mutual Insurance Advisory Board, with an annual amount fixed at €600,000 by the General Meeting of 7 June 2018. In 2023, the allowances and expense reimbursements for members of the mutual insurance advisory Board totalled €459,034 gross and €60,087 respectively. The General Meeting of 7 June 2018 adopted a resolution concerning retirement benefits for Directors representing regional mutuals and members of the Mutual Insurance Advisory Board. This resolution authorises the Board of Directors to continue, under terms and conditions that it deems appropriate,

the Chairman death benefits (IVP) for former regional chairmen and national Directors of the Group and to extend the benefit to directors representing the regional mutuals and members of the mutual insurance advisory Board. On 26 October 2022, the Board of Directors extended the benefits of the plan to the Chairman of the mutual insurance advisory Board of Groupama Assurances Mutuelles. The General Meeting of 17 June 2021 decided to fix the maximum amount of funding that can be allocated annually to these retirement benefits by the Groupama national reinsurance mutual at €1,375,000. In 2023, Groupama Assurances Mutuelles paid €1,375,000 for this purpose.

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Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES