Groupama // Universal Registration Document 2022

3

CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE ‑ MANCHE 10, RUE BLAISE PASCAL CS 40337 28008 CHARTRES CEDEX

Sylvie Le Dilly Date of birth: 12 April 1967 Nationality: French

Main roles in the Company

Sylvie Le Dilly has been a Director since 18 June 2020. This term was renewed during the General Meeting of 17 June 2021 and will expire following the annual General Meeting in 2027. She has been Vice ‑ Chairman of the Mutual Insurance Advisory Board since 14 May 2020 and a member of the Strategy Committee since 1 July 2020.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Centre ‑ Manche ❯

Current offices held

Served within the Group in France

Groupama Assurance ‑ Crédit & Caution Groupama Centre ‑ Manche Groupama Holding Filiales et Participations

Since 24 June 2020 Since 14 May 2020 Since 03 June 2020

Chairman of the Board of Directors ❯ Chairman of the Board of Directors ❯ Director ❯

Served outside the Group in France

Co ‑ Manager ❯

SCEA Drouet Le Dilly

Since March 1991

Offices held from 2018 to 2022 no longer held by Sylvie Le Dilly

Served within the Group in France

Gan Assurances Groupama Centre ‑ Manche SCA du Château d’Agassac

Director (end of term 02 July 2020) ❯ Vice ‑ Chairman of the Board of Directors (end of term 14 May 2020) ❯ Member of the Management Board (end of term 09 April 2021) ❯

Served within the Group abroad

Groupama Phoenix Hellenic Insurance Company SA

Director (end of term 27 June 2020) ❯

39

Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES