NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Policies and rules established for determining compensation and benefits of any kind for corporate officers

AMF TABLE NO. 8 R

Group (Natixis, BPCE, Caisse d’Epargne, Banque Populaire)—Record of purchase or subscription options granted

Information on purchase and subscription options Date of General Shareholders’ Meeting Date of Management Board decision

Plan N/A N/A

Number of exercisable options, including those exercisable by: 1) Natixis directors in 2017: Thierry Cahn

N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Alain Condaminas

Alain Denizot

Bernard Dupouy

Nicole Etchegoïnberry

Sylvie Garcelon

Catherine Halberstadt

Anne Lalou

Bernard Oppetit Françoise Lemalle Laurent Mignon Bernard Oppetit Stéphanie Paix Catherine Pariset Christophe Pinault François Pérol

Henri Proglio Philippe Sueur

Nicolas de Tavernost

2) Natixis CEO in 2018: Laurent Mignon (from January 1 to June 1, 2018)

Vesting date Expiry date

Subscription price in euros

Terms of exercise (for plans with several tranches) Number of shares subscribed at 31/12/2018

Cumulative number of lapsed and canceled subscription options Cumulative number of outstanding subscription options at end of period

François Riahi (from June 1 to December 31, 2018)

Vesting date Expiry date

Subscription price in euros

Terms of exercise (for plans with several tranches) Number of shares subscribed at 31/12/2018

Cumulative number of lapsed and canceled subscription options Cumulative number of outstanding subscription options at end of period

AMF TABLE NO. 9 R

Stock options or call options granted to the top ten non-director employees and options exercised by them

Total number of options granted/shares subscribed or bought

Weighted average price Plan

Options granted during the fiscal year by the issuer and any company included in the scope of allocation, to the top ten salaried employees of the issuer and of any company included in this scope holding the highest number of options granted Options held in respect of the issuer and the companies referred to above, exercised during the period, by the top ten salaried employees of the issuer and of these companies holding the highest number of options purchased or subscribed

0

N/A N/A

0

N/A N/A

No subscription or call options were granted or exercised by Natixis employees in fiscal year 2018.

100

Natixis Registration Document 2018

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