BPCE - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE Rules and principles governing the determination of pay and benefits

AMF TABLE 6

BONUS SHARES GRANTED TO CORPORATE OFFICERS DURING THE 2018 FISCAL YEAR ➡ BONUS SHARES GRANTED BY THE NATIXIS ANNUAL GENERAL SHAREHOLDERS' MEETING DURING THE FISCAL YEAR TO EACH CORPORATE OFFICER BY THE ISSUER AND BY EACH COMPANY IN THE GROUP

Value of shares based on the method used for consolidated financial statements Vesting date

Number of shares granted during the fiscal year 11,661 (1) 28,258 (3) 56,517 (3) 13,605 (1) 18,525 (3) 37,050 (3)

End of lock-up period (2)

3

Performance conditions

Name of corporate officer

Date of plan 05/23/2018 04/13/2018 04/13/2018 08/02/2018 04/13/2018 04/13/2018 05/23/2018 04/13/2018 04/13/2018

€47,460 05/23/2022 05/23/2022

Yes Yes Yes Yes Yes Yes Yes Yes Yes

€190,012 (4) €380,025 (4)

03/01/2020 10/01/2020 03/01/2021 10/01/2021

Laurent Mignon

€55,372 05/23/2022 05/23/2022 €124,564 03/01/2020 10/01/2020 €249,128 03/01/2021 10/01/2021 €8,649 05/23/2022 05/23/2022

François Riahi (5)

2,125

3,817 (3) 7,634 (3)

25,667 (4) 51,333 (4)

03/01/2020 10/01/2020 03/01/2021 10/01/2021

Nicolas Namias (6)

Performance shares granted on a pro rata basis to Laurent Mignon and François Riahi for their duties as Chief Executive Officer of Natixis. (1) 30% of the shares awarded to the Natixis company director at the end of the vesting period must be held until the end of the company director’s term of office. (2) Shares granted under the deferred annual variable pay plan for 2017. (3) Corresponding to the values at the grant date. (4) Performance shares granted by Natixis to François Riahi for his duties as Chief Executive Officer of Natixis. (5) Performance shares granted by Natixis to Nicolas Namias for his duties as Chief Financial Officer of Natixis and member of Natixis’ Executive Management Committee. (6)

AMF TABLE 7

BONUS SHARES GRANTED THAT VESTED DURING THE FISCAL YEAR FOR EACH CORPORATE OFFICER ➡

Number of shares vested during the fiscal year

Number and date of the plan

Bonus shares granted that vested for each corporate officer

Vesting conditions

07/31/2014 07/28/2016

31,955 28,755

(b)

Laurent Mignon (a)

(b)

François Riahi Nicolas Namias

N/A

0

N/A

07/28/2016

1,671

(b)

TOTAL

N/A

62,381

N/A

No bonus shares granted to François Riahi vested during the 2018 fiscal year. 30% of the shares awarded must be held until the end of the company director’s term of office. (a) see presentation of the guidelines for corporate officers’ pay in section 2.4 of Natixis’ registration document. (b)

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Registration document 2018