BPCE - 2019 Universal Registration Document

REPORT ON CORPORATE GOVERNANCE

RULES AND PRINCIPLES GOVERNING THE DETERMINATION OF PAY AND BENEFITS

AMF TABLE 10 PAST BONUS SHARE ALLOCATIONS TO COMPANY DIRECTORS

Date of Natixis Annual General Shareholders’ Meeting

Date of Natixis

Total number of bonus shares granted (1)

Total number of shares canceled or lapsed

Bonus shares

Number of shares vested at 12/31/2019

Board of Directors meeting

End of holding period (2)

outstanding or lapsed at period end

Name of company director

Vesting date

Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon Laurent Mignon François Riahi François Riahi François Riahi François Riahi François Riahi François Riahi Nicolas Namias Nicolas Namias Nicolas Namias Nicolas Namias Nicolas Namias

05/21/2013 02/18/2015 05/24/2016 07/28/2016 05/24/2016 07/28/2016 05/24/2016 04/10/2017 05/24/2016 04/10/2017 05/24/2016 05/23/2017 05/24/2016 04/13/2018 05/24/2016 04/13/2018 05/24/2016 05/23/2018 05/24/2016 04/12/2019 05/24/2016 04/12/2019 05/24/2016 04/13/2018 05/24/2016 04/13/2018 05/24/2016 08/02/2018 05/24/2016 05/28/2019 05/24/2016 04/12/2019 05/24/2016 04/12/2019 05/24/2016 04/13/2018 05/24/2016 04/13/2018 05/24/2016 05/23/2018 05/24/2016 04/12/2019 05/24/2016 04/12/2019

27,321 02/18/2019 02/18/2019 47,463 07/28/2020 07/28/2020

16,392

10,929

0

-

- - - - - - - - - - - - - - - - - - - - -

47,463

57,510 (3) 17,947 (3) 35,894 (3)

03/01/2019 10/01/2019 03/01/2019 10/01/2019 03/01/2020 10/01/2020

57,510 17,947

0 0

- - - - - - - - - - - - - - - - - -

35,894 29,911 28,258 56,517 11,661 10,172 20,345 18,525 37,050 13,605 31,708 11,461 22,924

29,911 05/23/2021 05/23/2021

28,258 (3) 56,517 (3)

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

3

11,661 05/23/2022 05/23/2022

03/01/2021 10/01/2021 03/01/2022 10/01/2022 03/01/2020 10/01/2020 03/01/2021 10/01/2021

10,172 (3) 20,345 (3) 18,525 (3) 37,050 (3)

13,605 05/23/2022 05/23/2022 31,708 05/27/2023 05/27/2023

11,461 (3) 22,924 (3) 3,817 (3) 7,634 (3)

03/01/2021 10/01/2021 03/01/2022 10/01/2022 03/01/2020 10/01/2020 03/01/2021 10/01/2021

3,817 7,634 2,125 2,993 5,986

2,125 05/23/2022 05/22/2022

2,993 (3) 5,986 (3)

03/01/2021 10/01/2021 03/01/2022 10/01/2022

All bonus shares granted during fiscal years 2015 to 2019 (inclusive) are subject to performance conditions. (1) 30% of shares awarded to the Natixis company director at the end of the vesting period are subject to a lock-in period until the end of the company director’s term of office. (2) Shares granted under the annual deferred variable pay plan in respect previous years at Natixis. (3)

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UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE