BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Astrid BOOS (until June 23, 2018) Born 11/14/1953

Ms. Boos has been a chartered accountant since 1988 and is registered as a Statutory Auditor with the Commissaires aux Comptes d’Alsace. She has worked in these capacities at Boos Expertise Comptable et Audit** (BEC) since 1991. As part of her community-oriented volunteer work, she has chaired Maison de Santé Amreso-Bethel in Alsace since 2007. Offices held at December 31, 2018 Chairman of the Board of Directors: SLE Strasbourg Ouest, Maison de Santé Amreso-Bethel** Chairman: BOOS Expertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane Member of the Board of Directors: Natixis Wealth Management (formerly Banque Privée 1818) Director: Caisse d’Allocations Familiales du Bas-Rhin** (decision-making committee), Maison des Tanneurs** Terms of office expired in 2018 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE (until June 23, 2018) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Alsace (until June 23, 2018) Director: FNCE, CE Holding Participations 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 Steering and Supervisory Board of Caisse d’Epargne Alsace Chairman of the Board of Directors: SLE Strasbourg Ouest, Maison de Santé Amreso-Bethel** Chairman of SAS: BOOS Expertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane, under the aegis of Fondation CE Solidarité** Member of the Board of Directors: Banque Privée 1818 Director: Caisse d’Allocations Familiales du Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE, CE Holding Participations (formerly CE Holding Promotion)

2015 Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Alsace Chairman of the Board of Directors: SLE Strasbourg Ouest, Maison de Santé Amreso-Bethel** Legal Manager: BOOS Expertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane, under the aegis of Fondation CE Solidarité** Member of the Board of Directors: Banque Privée 1818 Director: Caisse d’Allocations Familiales du Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE, CE Holding Promotion

2014 Chairman of the Steering and Supervisory Board of Caisse d’Epargne Alsace Chairman of the Board of Directors: SLE Strasbourg Ouest, Fondation CE Solidarité, Maison de Santé Amreso-Bethel** Legal Manager: BOOS Expertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane** Member of the Board of Directors: Banque Privée 1818 Director: Caisse d’Allocations Familiales du Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE

Member of the Supervisory Board, the Appointments Committee and the Remuneration Committee of BPCE Chairman of the Steering and Supervisory Board of Caisse d’Epargne Alsace Chairman of the Board of Directors: SLE Strasbourg Ouest, Maison de Santé Amreso-Bethel** Chairman: BOOS Expertise Comptable et Audit (BEC)** Co-Chairman: Fondation Solidarité Rhénane, under the aegis of Fondation CE Solidarité** Member of the Board of Directors: Natixis Wealth Management (formerly Banque Privée 1818) Director: Caisse d’Allocations Familiales du Bas-Rhin** (decision-making committee), Maison des Tanneurs**, FNCE, CE Holding Participations (formerly CE Holding Promotion)

* 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