Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Statutory auditor’s special report on related ‑ party agreements

Each of these grants was successively authorised by the Board of Directors without the Chairman of the mutual granted a subsidy participating in the vote. Directors concerned: Mr Assémat, Mr Collay, Mr Dagès, Mrs Le Dilly, Mr Moy, Mr Pivard, Mr Poupart, Mr Roumégous, and Mr Schmitt. Grants to organisations and associations On 15 December 2022, the Board of Directors authorised the payment of grants to the metropolitan regional mutuals in 2023, to finance organisations or associations for projects that are national in scope but organised locally, up to a maximum of €25,000 (including tax) per regional mutual, for a maximum amount of €100,000 (including tax) Each of these grants was successively authorised by the Board of Directors without the Chairman of the mutual granted a subsidy participating in the vote. Directors concerned: Mr Assémat, Mr Collay, Mr Dagès, Mrs Le Dilly, Mr Moy, Mr Pivard, Mr Poupart, Mr Roumégous, and Mr Schmitt. share in the costs of the Regional Mutuals’ project to develop national partnerships by transforming Amaline Assurances into a broker, with an overall annual budget of €0.8 million to finance the IT investment made in 2022 to develop the functionalities necessary for managing partnerships in the community IS. As part of this project, it also approved the payment to Groupama Centre Manche in 2023 of a maximum subsidy of €0.75 million for 2022 for the Renault ‑ DIAC partnership taken over by Groupama Centre Manche; ❯ contribute to financing the digital transformation of the regional mutuals up to a maximum amount of €2 million per year for 3 years. ❯

Neuilly ‑ sur ‑ Seine and Courbevoie, 28 March 2023

The Statutory Auditors

PricewaterhouseCoopers Audit Marine Bardon Sébastien Arnault

Mazars

Jean ‑ Claude Pauly

Maxime Simoen

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES