NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Laurent MIGNON (since June 1, 2018) Chairman of the BPCE Management Board

Chairman of the Board of Directors First appointed: Co-opted by the Board of Directors and appointed Chairman of the Board on June 1, 2018 Term expires: 2019 AGM (a) Member – Strategic Committee First appointed: Board Meeting of June 1, 2018

Born December 28, 1963 Nationality: French Natixis shares held: 153,649 Address: 50 avenue Pierre Mendès 75201 Paris cedex 13 - France

Attendance rate in 2018

Board of Directors: 100%

Strategic Committee: 100%

A graduate of the HEC business school and Stanford Executive Program, Laurent Mignon worked in several divisions of Banque Indosuez over a period of more than ten years, including positions on the trading floor and in investment banking. In 1996 he joined Schroders in London, then AGF in 1997 as Chief Financial Officer. He was appointed to the AGF Executive Committee in 1998, then became Deputy CEO in charge of Banque AGF, AGF Asset Management and AGF Immobilier in 2002. He became CEO in charge of the Life Insurance and Financial Services and Credit Insurance divisions in 2003, before his appointment as Chief Executive Officer and Chairman of the Executive Committee in 2006. From September 2007 to May 2009 he was managing partner at Oddo et Cie alongside Philippe Oddo. From May 2009 to May 2018, Laurent Mignon was Chief Executive Officer of Natixis. He has been a member of the BPCE Management Board since August 6, 2013. Laurent Mignon has been Chairman of the Management Board of BPCE since June 1, 2018. 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 (since 01/06/2018) a Chief Executive Officer of Natixis (from May 2009 to 31/05/2018) a Chairman of the Board of Directors of Crédit Foncier France a ( since 17/05/2018) Member of the Board of CE Holding Participations (since 06/06/2018) a Member of the Board of Sopassure (since 18/06/2018) a Member of the BPCE Management Board (since 06/08/2013) a Chairman of the Board of Directors of: Natixis Investment Managers a (from 01/09/2010 to 01/06/2018), Coface SA (1) (from 22/11/2012 to 15/06/2018), Natixis Assurances (from 23/03/2017 to 07/06/2018) Member of the Board of Peter J. Solomon Company LLC (from a 08/06/2016 to 30/05/2018) Outside Groupe BPCE Deputy Chairman of the French Banking Federation (from 01/06/2018 to a 31/08/2018) and then Chairman (since 01/09/2018) Member of the Board of: Arkema (1) (since 27/10/2009) , AROP a (Association pour le Rayonnement de l'Opéra National de Paris) (since 10/12/2015) , CNP Assurances (1) (since 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 of the Board of Lazard a Ltd (1) (2) (since 28/07/2009)

(until 19/04/2016) (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

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