NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Francois PÉROL (until June 1, 2018) Chairman of the BPCE Management Board

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Chairman of the Board of Directors First appointed: CSM of April 30, 2009 (Chairman of the Board: Board Meeting of April 30, 2009) Term expires: 2019 AGM (a) Member – Strategic Committee First appointed: Board Meeting of May 11, 2011

Born November 6, 1963 Nationality: French Natixis shares held: 60,000 Address: 50 avenue Pierre Mendès 75201 Paris cedex 13 - France

François PÉROL

Attendance rate in 2018

Board of Directors: 100%

Strategic Committee: N/A

François Pérol is a graduate of the HEC business school and Sciences Po and alumnus of the École Nationale d’Administration who started his career at the French government's Inspection des Finances. He held various positions at the Ministry of the Economy and Finance, beginning with the Treasury Department (1994-2002), and then on the Cabinets of Ministers Francis Mer and Nicolas Sarkozy (2002-2004). He then left the administration to join Rothschild & Cie Banque as Managing Partner from 2005 to 2007. François Pérol was appointed Deputy Secretary General to the President of the French Republic from 2007 to 2009. From 2009 to June 1, 2018, François Pérol was Chairman of the BPCE Management Board. Key advisory skills : expertise in strategy for banking and financial institutions, and in the French and international economic and financial environment.

Other offices held in 2018: Within Groupe BPCE Chairman of the Management Board of BPCE (from 31/07/2009 to a 01/06/2018) Chairman of the Board of Directors of Crédit Foncier a (from 26/04/2010 to 16/05/2018) Chairman of CE Holding Participations (formerly CE Holding Promotion) a (from 30/06/2010 to 06/06/2018) Member of the Board of Directors of Sopassure (from 23/03/2009 to a 18/06/2018) Permanent Representative of BPCE Maroc, Member of the Board of a Banque Centrale Populaire (1) (from 2012 to 31/05/2018) Permanent Representative of BPCE, General Partner of SCA a ECUFONCIER (from 2011 to 24/04/2018) Outside Groupe BPCE Member of the Board of CNP Assurances (1)(2) (from 21/04/2009 to a 01/06/2018)

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 (since 2009) then a Vice-Chairman (since September 2013) of the Executive Committee of the Fédération Bancaire Française then Chairman (since 01/09/2014) Permanent Representative of a BPCE, Manager of SCI Ponant Plus (from 04/08/2010 to 03/12/2014) Permanent Representative of a BPCE, Chairman of Banque

(until 31/08/2015)

Populaire Création (since 08/04/2011)

(until 28/12/2015)

Chairman of the European Savings a and Retail Banking group

(until 12/06/2015) (a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Listed company (2) Company outside Groupe BPCE

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Natixis Registration Document 2018