BPCE - 2018 Registration document

3 REPORT ON CORPORATE GOVERNANCE

Rules and principles governing the determination of pay and benefits

AMF TABLE 8 PAST GRANTS OF STOCK OPTIONS AND BONUS SHARES DURING THE 2018 FISCAL YEAR ➡

Start of option exercise period Expiry date

Number of options granted

Type of option

Strike price after adjustment

Name of company director

Grant date

No stock options or bonus shares were granted during the 2018 fiscal year.

AMF TABLE 9 STOCK OPTIONS EXERCISED BY THE 10 NON-EXECUTIVE DIRECTOR EMPLOYEES WHO EXERCISED THE MOST OPTIONS ➡ DURING THE 2018 FISCAL YEAR

Number of options granted and exercised during the 2018 fiscal year

Number and date of the plan

Weighted average price

Name of non-executive director employee

No stock options were granted to or exercised by BPCE employees during the 2018 fiscal year.

AMF TABLE 10 PAST BONUS SHARE ALLOCATIONS TO COMPANY DIRECTORS ➡

Date of Natixis Annual General Shareholders’ Meeting 05/21/2013 05/21/2013 05/21/2013 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016 05/24/2016

Total number of shares canceled or lapsed

Bonus shares

Date of Natixis Board of Directors meeting 11/06/2013 07/31/2014 02/18/2015 07/28/2016 07/28/2016 07/28/2016 04/10/2017 04/10/2017 05/23/2017 04/13/2018 04/13/2018 05/23/2018 04/13/2018 04/13/2018 08/02/2018 04/13/2018 04/13/2018 05/23/2018

Total number of bonus shares

End of holding period

outstanding or lapsed at period end

Name of company director Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) Laurent Mignon (1) François Riahi François Riahi François Riahi Nicolas Namias Nicolas Namias Nicolas Namias

Number of shares

granted Vesting date

90 03/01/2016 03/01/2018 (2) 31,955 08/01/2018 08/01/2018 (3) 27,321 02/18/2019 02/18/2019 (3) 47,463 07/28/2020 07/28/2020 (3)

90

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

90

31,955 27,321 47,463

31,955 27,321 47,463

28,755 (4) 57,510 (4) 17,947 (4) 35,894 (4)

03/01/2018 10/01/2018 (3) 03/01/2019 10/01/2019 (3) 03/01/2019 10/01/2019 (3) 03/01/2020 10/01/2020 (3)

28,755 (4) 57,510 (4) 17,947 (4) 35,894 (4)

28,755 (4) 57,510 (4) 17,947 (4) 35,894 (4)

29,911 05/23/2021 05/23/2021 (3)

29,911

29,911

28,258 (4) 56,517 (4)

03/01/2020 10/01/2020 (3) 03/01/2021 10/01/2021 (3)

28,258 (4) 56,517 (4)

28,258 (4) 56,517 (4)

11,661 05/23/2022 05/22/2022 (3)

11,661

11,661

18,525 (4) 37,050 (4)

03/01/2020 10/01/2020 (3) 03/01/2021 10/01/2021 (3)

18,525 (4) 37,050 (4) 13,605 3,817 (4) 7,634 (4)

18,525 (4) 37,050 (4) 13,605 3,817 (4) 7,634 (4)

13,605 05/23/2022 05/22/2022 (3)

3,817 (4) 7,634 (4)

03/01/2020 10/01/2020 (3) 03/01/2021 10/01/2021 (3)

2,125 05/23/2022 05/22/2022 (3) 2,125 Past grants of performance shares by Natixis and by any Natixis Group company to Laurent Mignon for his duties as Chief Executive Officer of Natixis. Only the 90 shares granted in 2013 are not (1) subject to performance conditions. Obligation to hold all vested shares until the end of the term of office. (2) 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. (3) Shares granted under the deferred annual variable pay plan for the previous fiscal year. (4) 2,125

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Registration document 2018