Groupama // Universal Registration Document 2022

3

CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE ‑ ATLANTIQUE 1, AVENUE DE LIMOGES CS 60001 79044 NIORT CEDEX 9

Denis Roumégous Date of birth: 26 April 1959 Nationality: French

Main roles in the Company

Denis Roumégous has been a Director since 20 May 2021. He was reappointed at the General Meeting of 17 June 2021 for a term that will expire following the 2024 Annual General Meeting, the year in which he will reach the age limit provided for in the articles of association. He has been Vice ‑ Chairman of the mutual insurance Advisory Board since 16 April 2021 and a member of the Compensation and Appointments Committee since 20 May 2021.

Main position outside the Company

Farmer (winegrower) ❯

Professional experience/Management expertise

Chairman of Groupama Centre ‑ Atlantique ❯

Current offices held

Served within the Group in France

Centaure Centre ‑ Atlantique Gan Prévoyance Groupama Centre ‑ Atlantique Groupama Holding Filiales et Participations SCI du Château de Cap de Fouste

Since 26 May 2020 Since 26 May 2021 Since 16 April 2021 Since 16 April 2021 Since 19 June 2021

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

Director ❯ Director ❯

Offices held from 2018 to 2022 no longer held by Denis Roumégous

Served within the Group in France

Groupama Centre ‑ Atlantique Groupama Immobilier

Vice ‑ Chairman of the Board of Directors (end of term 16 April 2021) ❯ Director (end of term 26 May 2021) ❯

42

Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES