NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Additional information on the directors’ 2.2 positions

François RIAHI Chief Executive Officer of Natixis

Director First appointed: Board meeting of April 27, 2018 Effective: June 1, 2018 Term expires: 2022 AGM (a)

Born April 8,1973 Nationality : French Natixis shares held: 18,828 Address: 30 avenue Pierre Mendès France 75013 Paris

A graduate of the Ecole Centrale de Paris school of engineering, Sciences Po and the Stanford Executive Program, François Riahi began his career as an inspecteur des Finances (auditor) in the French government's Inspection Générale des Finances from 2001 to 2005, before joining the government’s Budget Department. In 2007 he was appointed Advisor on the Reform of State Institutions and Public Finances to the President of the French Republic. He joined Groupe BPCE in March 2009, becoming its Deputy Chief Executive Officer in charge of Strategy. In May 2012 he took over as head of the Asia-Pacific platform of Natixis' Corporate & Investment Banking division based in Hong Kong. In February 2016 he was appointed a member of Natixis' Senior Management Committee as Global co-head of Corporate & Investment Banking. In January 2018 François Riahi was appointed to the Groupe BPCE as the member in charge of Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies. François Riahi has served as Chief Executive Officer of Natixis since June 1, 2018.

Other offices held in 2018: Within Groupe BPCE Member of the BPCE Management Board (since 01/01/2018) a Chairman of the Board of Directors of: Natixis Investment Managers a (since 01/06/2018), Natixis Assurances (since 07/06/2018), Coface SA (1) (since 15/06/2018) , Natixis Payment Solutions (since 21/09/2018) Member of the Board of Peter J. Solomon Company LLC (since a 01/06/2018) Chairman of the Supervisory Board of Natixis Pfandbriefbank AG (from a 01/06/2016 to 28/02/2018) Member of the Board of: Natixis North America LLC (from 31/05/2016 to a 15/01/2018) , Peter J. Solomon Securities Company LLC (since 31/05/2018) Permanent Representative of Natixis, Director of Natixis Coficiné (from a 09/01/2017 to 07/02/2018) Permanent Representative of BPCE, Member of the Board of: Crédit a Foncier de France (from 01/01/2018 to 31/05/2018) , CE Holding Participations (from 01/01/2018 to 31/05/2018) Groupe BPCE Outside Manager of SNC TEA and EMMA (since 01/08/2012) a

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

Offices held in previous fiscal years

2014

2015

2016

2017

Member of the Board of: Natixis Asia Limited a (since 04/09/2012) Natixis Australia PTY Ltd a (since 03/09/2012) Natixis Japan Securities a (since 07/09/2012)

(until 23/09/2016)

(until 18/07/2016)

(until 22/12/2017)

Permanent Representative of a BPCE, Member of the Supervisory Board of Banque Palatine (from 14/06/2011 to 14/02/2014) (a) 2022 AGM convened to approve the financial statements for the year ending December 31, 2021 (1) Listed company

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Natixis Registration Document 2018