BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Dominique GARNIER (until November 30, 2018) Born 06/20/1961

Offices held at December 31, 2018 Director: Natixis Factor Terms of office expired in 2018 Non-Voting Director on the Supervisory Board of BPCE (until November 30, 2018) Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique (until November 30, 2018) Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux (until November 30, 2018) Vice-Chairman: Banque Populaire Corporate Foundation (until November 30, 2018) Member as of right of the Board of Directors, as Chief Executive Officer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest (until November 30, 2018) Permanent Representative of BPACA, Chairman of the Supervisory Board: Ouest Croissance Gestion (until November 30, 2018) Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP (until November 30, 2018) Permanent Representative of BPACA, member of the Strategic Steering Board: Ouest Croissance (until November 30, 2018) Treasurer: Comité Régional des Banques d’Aquitaine de la Fédération Bancaire Française (until November 30, 2018) Offices held at December 31 in previous years 2017

2016 Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Vice-Chairman: Banque Populaire Corporate Foundation Member as of right of the Board of Directors, as Chief Executive Officer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman of the Supervisory Board: Ouest Croissance Gestion Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP Permanent Representative of BPACA, member of the Strategic Steering Board: Ouest Croissance Treasurer: Comité Régional des Banques d’Aquitaine de la Fédération Bancaire Française

2015 Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Member as of right of the Board of Directors, as Chief Executive Officer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman of the Supervisory Board: Ouest Croissance Gestion Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP Permanent Representative of BPACA, member of the Strategic Steering Board: Ouest Croissance Treasurer: Comité Régional des Banques d’Aquitaine de la Fédération Bancaire Française

2014 Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Member as of right of the Board of Directors, as Chief Executive Officer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman of the Supervisory Board: Ouest Croissance Gestion Permanent Representative of BPACA, Vice-Chairman: Crédit Commercial du Sud-Ouest Permanent Representative of BPACA, Director: i-BP Permanent Representative of BPACA, member of the Strategic Steering Board: Ouest Croissance Permanent Representative of Ouest Croissance, Director: BP Développement

Non-Voting Director on the Supervisory Board of BPCE (since May 9, 2017) Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique Director: Crédit Foncier, Compagnie de Financement Foncier, Natixis Factor, Natixis Coficiné, Institut d’Administration des Entreprises de Bordeaux Vice-Chairman: Banque Populaire Corporate Foundation Member as of right of the Board of Directors, as Chief Executive Officer of BPACA: Caisse Régionale de Crédit Maritime Mutuel du Littoral du Sud-Ouest Permanent Representative of BPACA, Chairman of the Supervisory Board: Ouest Croissance Gestion Permanent Representative of BPACA, Director: GIE BPCE-IT/ALBIAN-IT, i-BP Permanent Representative of BPACA, member of the Strategic Steering Board: Ouest Croissance Treasurer: Comité Régional des Banques d’Aquitaine de la Fédération Bancaire Française

* 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