BPCE - 2019 Universal Registration Document

REPORT ON CORPORATE GOVERNANCE

RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS

Fiscal year 2018

Fiscal year 2019

Amount due (1)

Amount paid (2)

Amount due (3)

Amount paid (4)

BPCE director attendance fees

€2,200.00 €3,000.00

€11,600.00 €7,800.00

N/A N/A

N/A N/A

Other pay

Dominique Martinie (until June 6, 2018) BPCE director attendance fees

€9,810.00 €4,500.00

€35,610.00 €7,800.00

N/A N/A

N/A N/A

Other pay

TOTAL PAY

€1,567,052.44

€2,129,889.95

€1,408,953.72

€1,509,003.72

Amounts due in respect of 2018: all amounts owed in respect of 2018, regardless of the date of payment. (1) Amounts paid in 2018: all amounts paid and received in 2018 (due in 2017 and paid in 2018 and due in 2018 and paid in 2018) excluding withholding taxes (amounts actually received by (2) members include withholding taxes). Amounts due in respect of 2019: all amounts owed in respect of 2019, regardless of the date of payment. (3) Amounts paid in 2019: all amounts paid and received in 2019 (due in 2018 and paid in 2019 and due in 2019 and paid in 2019) excluding withholding taxes (amounts actually received by (4) members include withholding taxes). Both employee representatives have waived attendance fees in favor of their unions. (5) Not Applicable N/A The attendance fees for Capitole Finance-Tofinso and Midi Foncière are determined during the General Shareholders’ Meeting that approved the previous year’s financial statements. The (6) amounts have not yet been declared as of the publication of the BPCE Registration Document/Universal Registration Document.

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE