BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Pierre DESVERGNES (until June 27, 2018) Born 11/23/1950

After studying literature at university, Mr. Desvergnes was appointed as an administrator at the high school in Dammarie-les-Lys (Seine-et-Marne) in 1975. He became an administrative advisor for secondary and higher education in 1982 and was appointed as an accounting officer at Lycée Henri-Moissan high school in Meaux. He was appointed special advisor to Michel Gelly in 1990 and subsequently Vice-Chairman under Christian Hébrard. He was Chairman and Chief Executive Officer and subsequently Chairman of CASDEN Banque Populaire from 2002 to 2018. Currently, he is Honorary Chairman of the Board of Directors of CASDEN Banque Populaire. He was Vice-Chairman of ESPER until September 2018 and served as a Director of Banque Fédérale des Banques Populaires, Groupe Banque Populaire’s central institution, from 2004 to 2009 and of Banques Populaires Participations from 2009 to 2010. Offices held at December 31, 2018 Honorary Chairman and member of the Board of Directors: CASDEN Banque Populaire Director: Crédit Foncier, Parnasse MAIF SA, Arts et Vie Association** Terms of office expired in 2018 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE (until June 27, 2018) Permanent Representative of CASDEN Banque Populaire, Chairman: SAS Finance (until September 10, 2018) Legal Manager: Inter Promo (until July 5, 2018) Offices held at December 31 in previous years 2017

2016 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors : CASDEN Banque Populaire, Parnasse Finance Director: Crédit Foncier, Bureau de Management Financier (BMF), Parnasse MAIF SA, Arts et Vie Association** Permanent Representative of CASDEN Banque Populaire, Chairman : SAS Finance Legal Manager: Inter Promo

2015 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors : CASDEN Banque Populaire (since May 27, 2015) Chairman of the Board of Directors: Parnasse Finance Director: Crédit Foncier, Bureau de Management Financier (BMF) (formerly Banque Monétaire Financière), Parnasse MAIF SA, Union Mutualiste Retraite (UMR)**, Arts et Vie Association** Permanent Representative of CASDEN Banque Populaire, Chairman: SAS Finance Permanent Representative of CASDEN Banque Populaire, Director : Parnasse Services Legal Manager: Inter Promo

2014 Member of the Supervisory Board and the Appointments and Remuneration Committee of BPCE Chairman and Chief Executive Officer: CASDEN Banque Populaire Chairman of the Board of Directors: Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, Union Mutualiste Retraite (UMR)**, Arts et Vie Association** Permanent Representative of CASDEN Banque Populaire, Chairman: SAS Finance Permanent Representative of CASDEN Banque Populaire, Director: Parnasse Services Legal Manager: Inter Promo

Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Board of Directors: CASDEN Banque Populaire, Parnasse Finance (until October 3, 2017) Director: Crédit Foncier, Parnasse MAIF SA, Arts et Vie Association**, Bureau de Management Financier (BMF) (until October 20, 2017) Permanent Representative of CASDEN Banque Populaire, Chairman: SAS Finance Legal Manager: Inter Promo

* Listed company ** Non-group company

SLE: Société locale d’épargne (local savings company) FNCE: Fédération Nationale des Caisses d’Epargne FNBP: Fédération Nationale des Banques Populaires

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Registration document 2018