BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE

Rules and principles governing the determination of pay and benefits

(Table 8)

Past grants of stock options and bonus shares during the 2017 fiscal year

Numberof options granted

Type of option

Strike price after adjustment

Start of option exerciseperiod Expiry date

Name of company director

Grant date

No stockoptionsor bonus shareswere granted during the 2017fiscalyear.

(Table 9)

Stock options exercised by the 10 non-executive director employees who exercised the most options during the 2017 fiscal year

Number ofoptionsgranted and exercised during the 2016 fiscal year

Numberand date of plan

Weighted average price

Name of non-executive director employee

No stockoptionswere granted to orexercised by BPCEemployees duringthe 2017fiscalyear.

(Table 10)

Past bonus share allocations to company directors

Total number of

Date of Natixis Annual General Shareholders’ Meeting

Date of Natixis Board of Directors meeting

Total number of shares canceled or lapsed

Bonus shares outstanding or lapsed at period end

bonus shares granted Vesting date

Name of company director Laurent Mignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1) LaurentMignon (1)

End of holding period (2)

Number of shares

5/21/2013 11/6/2013

90 3/1/2016 3/1/2018 (2)

90

0 0 0 0 0 0 0 0 0

90

5/21/2013 7/31/2014 31,955 8/1/2018 8/1/2018 (3) 5/21/2013 2/18/2015 27,321 2/18/2019 2/18/2019 (3) 5/24/2016 7/28/2016 47,463 7/28/2020 7/28/2020 (3)

31,955 27,321 47,463

31,955 27,321 47,463

5/24/2016 7/28/2016 28,755 (4) 5/24/2016 7/28/2016 57,510 (4) 5/24/2016 4/10/2017 17,947 (4) 5/24/2016 4/10/2017 35,894 (4)

3/1/2018 10/1/2018 (3) 3/1/2019 10/1/2019 (3) 3/1/2019 10/1/2019 (3) 3/1/2020 10/1/2020 (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)

5/24/2016 5/23/2017 29,911 5/23/2021 5/23/2021 (3) 29,911 Past grantsof performancesharesby Natixisand by any NatixisGroupcompanyto LaurentMignonfor his dutiesas ChiefExecutiveOfficerof Natixis.Only the 90 sharesgranted in 2013are not (1) subjectto performanceconditions. Obligationto hold all vestedsharesuntil the end of the termof officeas ChiefExecutiveOfficerof Natixis. (2) Obligationto hold 30%of vestedsharesuntil the end of the termof officeas ChiefExecutiveOfficerof Natixisor in any other leadershippositionwith Natixis, includingas a memberof the Natixis (3) ExecutiveManagementCommittee. Sharesgrantedunder the deferredannualvariablepay plan for fiscal years2015and 2016. (4) 29,911

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Registration document 2017