Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

As far as the Company is aware, the other terms of office held by the Chief Executive Officer are those listed below:

BUSINESS ADDRESS GROUPAMA ASSURANCES MUTUELLES

Thierry Martel Date of birth: 25 October 1963 Nationality: French

8 ‑ 10, RUE D’ASTORG 75008 PARIS, FRANCE

Main role in the Company

Thierry Martel was appointed Chief Executive Officer of the Company on 24 October 2011. This term was renewed at the Board meeting of 18 June 2015 and confirmed at the Board meeting of 07 June 2018 and then on 17 June 2021.

Roles outside the Company

Chairman of Association des Assureurs Mutualistes (AAM) ❯ Vice ‑ Chairman of France Assureurs ❯

Professional experience/Management expertise

Graduated from the École Polytechnique in July 1985. Graduated from the Institut d’Études Politiques de Paris in July 1987 (Economics/Finance Division – majoring in finance and tax affairs). Certified member of the Institut des Actuaires Français. January 2010 to November 2011: Chief Executive Officer of Insurance & Banking, France ❯ September 2008 to December 2010: Chief Executive Officer of Assurance France in charge of insurance and services to individuals, businesses and local communities and the Gan Assurances profit centre ❯ November 2006 to September 2008: CEO of individual insurance and services in charge of the private, farming, and professional markets ❯ March 2005 to October 2006: CEO of personal insurance at Groupama SA ❯ November 2003 to February 2005: Group audit and actuarial Director of Groupama SA ❯ April 1999 to October 2003: Head of Insurance at Groupama Grand Est ❯ September 1995 to March 1999: Head of Resources at Groupama Grand Est ❯ December 1990 to August 1995: Groupama Assurance Internationale: head of the Logistics and Organisation Department in charge of legal and technical due diligence in M&A transactions ❯ April 1988 to December 1990: Insurance commissioner/auditor in the Insurance Department of the Ministry of Economy and Finance ❯ September 1987 to April 1988: temporary transfer to serve as Finance Inspector at the Office of the Inspector General of Finance ❯

Current offices held

Served within the Group in France

Non ‑ Director Chief Executive Officer ❯

Groupama Holding Filiales et Participations

Since 07 June 2018

Served outside the Group in France

Permanent representative of Groupama Assurances Mutuelles, Director ❯ Permanent representative of Groupama Assurances Mutuelles, Director ❯ Director ❯

Colombus Holding (SAS)

Since 22 February 2019

Fonds Stratégique de Participations

Since 21 September 2015

Tikehau Capital Advisors (SAS)

Since 27 March 2020

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES