Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA NORD ‑ EST 2, RUE LÉON PATOUX CS 90010 51686 REIMS CEDEX 2

Laurent Poupart Date of birth: 20 February 1964 Nationality: French

Main roles in the Company

Laurent Poupart has been a Director since 27 May 2015. This term was renewed during the General Meetings of 18 June 2015 and 17 June 2021 and will expire following the annual General Meeting in 2027. He has been Vice ‑ Chairman of the Mutual Insurance Advisory Board and a member of the Strategy Committee since 7 June 2018. He was a member of the Compensation and Appointments Committee from 27 May 2015 to 7 June 2018.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Nord ‑ Est ❯

Current offices held

Served within the Group in France

Groupama Holding Filiales et Participations Groupama Nord ‑ Est

Since 06 June 2018 Since 17 April 2015

Director ❯ Chairman of the Board of Directors ❯

Served within the Group abroad

Groupama Assicurazioni Spa

Chairman of the Board of Directors

Since 26 April 2018

Served outside the Group in France

Opale Agri Distribution EARL Poupart SCEA Poupart Regnaut

Since 17 August 2012 Since 1994 Since 21 July 2005

Co ‑ Manager ❯ Manager ❯ Manager ❯

Offices held from 2018 to 2022 no longer held by Laurent Poupart

Served within the Group in France

Groupama Assurance ‑ Crédit Groupama Holding Groupama Holding 2

Chairman of the Board of Directors (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES