Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS BPIFRANCE 27 ‑ 31, AVENUE DU GENERAL LECLERC 94700 MAISONS ‑ ALFORT CEDEX

Anne Guérin Date of birth: 16 August 1968 Nationality: French

Main roles in the Company

Anne Guérin has been an Independent Director since 10 June 2022. This term will expire following the annual General Meeting in 2023. She has been a member of the Audit and Risk Management Committee since 10 June 2022.

Main position outside the Company

Head of Finance and the Bpifrance Network ❯

Professional experience/Management expertise

Since 2014: Bpifrance ❯ Since 2017: Head of Finance and the Bpifrance network, member of the Executive Committee ● 2016 to 2017: Chief Risk Officer, member of the Executive Committee ● 2014 to 2015: Head of International Finance ● 2008 to 2014: OSEO - Regional Director for Île ‑ de ‑ France Ouest ❯ 2000 to 2005: Avenir Entreprises - Business Manager then Head of Investments - Private Equity activity in the SME segment ❯ 1991 to 1999: CEPME then BDPME - Finance Business Manager ❯

Current offices held

Served outside the Group in France

Since 19 May 2022

Permanent representative of Bpifrance Investissement, Director ❯ Director ❯

SEB SA* Bpifrance Régions

Since 18 April 2016

Offices held from 2018 to 2022 no longer held by Anne Guérin

Served outside the Group in France

Permanent Representative of Bpifrance Participations, member of the Supervisory Board (end of term 31 December 2020) ❯

Peugeot SA*

* Listed company.

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES