Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA GRAND EST 101, ROUTE DE HAUSBERGEN BP 30014 - SCHILTIGHEIM 67012 STRASBOURG CEDEX 1

François Schmitt Date of birth: 06 March 1963 Nationality: French

Main roles in the Company

François Schmitt has been a Director since 30 June 2008. He was reappointed during the General Meetings of 27 May 2009, 18 June 2015, and 17 June 2021 for a term that will expire following the Annual General Meeting in 2027. Since 7 June 2018, he has been Deputy Chairman of the Mutual Insurance Advisory Board and a member of the Audit and Risk Management Committee. He was a member of the Agreements Committee from 30 June 2008 to 26 August 2009 and a member of the Compensation and Appointments Committee from 26 August 2009 to 7 June 2018.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise Professional experience/Management expertise

Chairman of Groupama Grand Est ❯

Current offices held

Served within the Group in France

Gan Patrimoine Groupama Grand Est Groupama Holding Filiales et Participations Groupama Immobilier SCI du Château de Cap de Fouste

Since 20 May 2015 Since 25 June 2008 Since 06 June 2018 Since 08 June 2018 Since 25 November 2015

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

Director ❯ Director ❯ Director ❯

Offices held from 2018 to 2022 no longer held by François Schmitt

Served within the Group in France

Groupama Holding Groupama Holding 2

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