Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

Elie Harari Date of birth: 17 September 1964 Nationality: French

BUSINESS ADDRESS 21 RUE DU GUE 92500 RUEIL MALMAISON, FRANCE

Main roles in the Company

Elie Harari has been an Independent Director since 1 July 2020. This term will expire following the annual General Meeting in 2023. He has been a member of the Audit and Risk Management Committee since 1 July 2020 and became its Chairman on 28 August 2020.

Main roles outside the Company

Chairman of the Audit Committee of Médecins du Monde ❯ Director of companies ❯

Professional experience/Management expertise

Since 2019: Chairman of the Audit Committee of Médecins du Monde ❯ Since 2017: Professor of audit and finance courses at various business schools. ❯ 2000 to 2017: Axa ❯ 2016 to 2017: Chief Financial Officer at Axa Partners ● 2013 to 2016: General Secretary - Chief Financial Officer at Axa Investment Managers ● 2009 to 2013: Strategy Director at the AXA Group ● 2005 to 2009: Audit Director at Axa France ● 2000 to 2005: Director of Strategy and P&C/Banking Management Control at AXA France ● 1991 to 2000: CIC ❯ 1995 to 2000: Audit Manager ● 1991 to 1995: Management Controller ● 1988 to 1991: Ernst & Young ❯ Senior Consultant at Ernst & Young Conseil ● Missions in the financial sector, particularly in stock trading firms ●

Current offices held

None

Offices held from 2018 to 2022 no longer held by Elie Harari

None

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES