BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

At its meeting on May 17, 2018, BPCE’s Supervisory Board: appointed Catherine Mallet as member of the Supervisory Board, ● for the remainder of her predecessor Steve Gentili’s term of office, i.e. until the Annual General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020; accepted the resignation of Alain Lacroix as Non-Voting Director on ● the Supervisory Board, effective March 31, 2018; appointed Chairman of the Management Board of CEPAC, Joël ● Chassard as Non-Voting Director on the Supervisory Board, for the remainder of his predecessor’s term of office, i.e. until the Annual General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020. Furthermore, in order to begin staggering the reappointments of Supervisory Board Members, the Supervisory Board, at its May 17, 2018 meeting, accepted the resignations of Catherine Amin-Garde, Françoise Lemalle, Didier Patault, Pierre Desvergnes, André Joffre, Yves Gevin, Thierry Cahn, and Maryse Aulagnon as Supervisory Board Members, effective at the adjournment of the Combined General Meeting on May 25, 2018. Subsequently, the Combined General Meeting of May 25, 2018 appointed: on a motion by the Category A shareholders, Catherine Amin-Garde, ● Françoise Lemalle, and Didier Patault as Supervisory Board Members for a period of six years, expiring at the adjournment of the Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2023; on a motion by the Category B shareholders, Thierry Cahn, Pierre ● Desvergnes, Yves Gevin, and André Joffre as Supervisory Board Members for a period of six years, expiring at the adjournment of the Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2023; Maryse Aulagnon as an independent Supervisory Board Member for ● a period of six years, expiring at the adjournment of the Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2023. At its meeting on June 19, 2018, BPCE’s Supervisory Board: accepted the resignation of André Joffre, member of the ● Supervisory Board, member of the Appointments Committee, and member of the Remuneration Committee, effective at the adjournment of the Supervisory Board’s meeting; appointed Gérard Bellemon as member of the Supervisory Board, ● member of the Appointments Committee, and member of the Remuneration Committee, for the remainder of his predecessor’s term of office, i.e. until the Annual General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2023; accepted the resignation of Dominique Martinie as non-voting ● director of BPCE’s Supervisory Board, effective June 6, 2018; and then appointed André Joffre as non-voting director of the Supervisory Board for the remainder of his term as Chairman of the Fédération Nationale des Banques Populaires; appointed Jean Arondel, Chairman of the Fédération Nationale des ● Caisses d’Epargne, as Chairman of the Cooperative and CSR Committee for a period of two years i.e. until no later than June 30, 2020. At its meeting on August 2, 2018, BPCE’s Supervisory Board:

accepted the resignation of Marwan Lahoud, independent member ● of the Supervisory Board, Chairman of the Audit Committee, and member of the Risk Committee, effective at the adjournment of the Supervisory Board Meeting on June 19, 2018; appointed Kadidja Sinz as independent member of the Supervisory ● Board, Chairman of the Audit Committee, and member of the Risk Committee, for the remainder of her predecessor’s term of office, i.e. until the Annual Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020; accepted the resignation of Astrid Boos, member of the Supervisory ● Board and member of the Appointments and Remuneration Committees, effective June 23, 2018; appointed Dominique Goursolle-Nouhaud as member of the ● Supervisory Board, member of the Appointments Committee, and member of the Remuneration Committee, for the remainder of her predecessor’s term of office, i.e. until the Annual Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020; accepted the resignation of Pierre Desvergnes, member of the ● Supervisory Board and member of the Appointments and Remuneration Committees, effective June 27, 2018; appointed Bernard Dupouy as member of the Supervisory Board, ● member of the Appointments Committee, and member of the Remuneration Committee, for the remainder of his predecessor’s term of office, i.e. until the Annual Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2023. At its meeting on December 20, 2018, BPCE’s Supervisory Board: accepted the resignation of Stéphanie Paix, member of the ● Supervisory Board, effective November 12, 2018; appointed Alain Denizot as member of the Supervisory Board, for ● the remainder of his predecessor Stéphanie Paix’s term of office, i.e. until the Annual Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020; accepted the resignation of Alain Condaminas, member of the ● Supervisory Board, effective December 31, 2018; appointed Olivier Klein as member of the Supervisory Board ● effective January 1, 2019, for the remainder of his predecessor Alain Condaminas’ term of office, i.e. until the Ordinary General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020; accepted the resignation of Dominique Garnier, Non-Voting ● Director on the Supervisory Board, effective November 30, 2018; appointed Sylvie Garcelon as Non-Voting Director on the ● Supervisory Board, for the remainder of her predecessor Dominique Garnier’s term of office, i.e. until the Annual General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2020.

At December 31, 2018 SB: Supervisory Board BD: Board of Directors SSB: Steering and Supervisory Board

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Registration document 2018