NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

BPCE – Permanent Representative Catherine HALBERSTADT (since January 1, 2018) Member of the Groupe BPCE Management Board in charge of Human Resources

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Director First appointed: co-opted by the Board of Directors on August 25, 2009 and ratified at the AGM of May 27, 2010 Term expires: 2019 AGM ( a) Member – Audit Committee First appointed: Board meeting of December 21, 2017 (effective as of January 1, 2018) Member – Risk Committee First appointed: Board meeting of December 21, 2017 (effective as of January 1, 2018) Member – Strategic Committee First appointed: Board meeting of December 21, 2017 (effective as of January 1, 2018) Other offices held in 2018: Within Groupe BPCE Member of the BPCE Management Board in charge of Human a Resources (since 01/01/2016) Member of the Board of Crédit Foncier (since 10/05/2012) a Outside Groupe BPCE Member of the Board of Bpifrance Financement (since 12/07/2013) , a Chairwoman of the Appointments Committee and the Compensation Committee, Member of the Audit Committee and the Risk Committee of Bpifrance Financement (since 24/09/2015) Audit Committee: 60% Risk Committee: 86% Strategic Committee: 100%

BPCE Natixis shares held: 2,227,221,174 Address: 50 avenue Pierre Mendès France 75201 Paris cedex 13 Catherine Halberstadt Born April October 9, 1958 Nationality: French Natixis shares held: 1,097 Address: 50 avenue Pierre Mendès 75201 Paris cedex 13 - France

Marguerite BÉRARD- ANDRIEU

Attendance rate in 2018

Board of Directors: 91%

Catherine Halberstadt has a postgraduate degree in Accounting and another in Business, Administration and Finance from the École Supérieure de Commerce de Clermont-Ferrand. In 1982, she joined Banque Populaire du Massif Central, where she was successively Head of Human Resources, Chief Financial Officer, Chief Operations Officer and, as of 2000, Deputy Chief Executive Officer. In 2008, Catherine Halberstadt became Chief Executive Officer of Natixis Factor. Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central from September 1, 2010, to March 25, 2016. From January 1, 2016 to October 31, 2018, Catherine Halberstadt has served as the BPCE Management Board Member in charge of Human Resources, Internal Communications and the Corporate Secretariat of BPCE. Since November 1, 2018, Catherine Halberstadt has occupied the roles of Member of the BPCE Management Board in charge of Human Resources. Key advisory skills : expertise in Human Resources issues, extensive knowledge of retail banking and business financing.

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

(a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018.

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Natixis Registration Document 2018