NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Alain CONDAMINAS Chief Executive Officer of Banque Populaire Occitane

Director First appointed: AGM of May 29, 2012 Term expires: 2020 AGM (a) Member – Compensation Committee First appointed: Board Meeting of May 29, 2012 Member – Strategic Committee First appointed: Board Meeting of May 29, 2012

Born April 6, 1957 Nationality: French Natixis shares held: 1,000 Address: 33-43 avenue Georges Pompidou 31135 Balma Cedex

Alain CONDAMINAS

Attendance rate in 2018

Board of Directors: 91%

Compensation Committee: 100%

Strategic Committee: 100%

Alain Condaminas has a Master’s Degree in Economics and a postgraduate degree in Finance and Banking Techniques. He joined Groupe Banque Populaire in 1984. In 1992, he began working at Banque Populaire Toulouse-Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001, he became Chief Executive Officer of Banque Populaire Quercy-Agenais. In 2003, he oversaw a merger with Banque Populaire du Tarn et de l’Aveyron, then a second merger in 2006 with Banque Populaire Toulouse-Pyrénées to create today’s Banque Populaire Occitane. Alain Condaminas has been Chief Executive Officer of Banque Populaire Occitane since 2006. Key advisory skills : expertise in Human Resources issues and business transformation, extensive knowledge of banking businesses.

Other offices held in 2018: Within Groupe BPCE Chief Executive Officer of Banque Populaire Occitane a ( since October 2006) Member of the Supervisory Board and Risk Committee of BPCE a ( since 16/12/2015) Chairman of Fondation d’Entreprise BP Occitane (since 20/06/2011) a Member of the Board of: Ostrum Asset Management (formerly Natixis a Asset Management) (since 15/03/2007), Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since 03/06/2016), Institution de Prévoyance des Banques Populaires (IPBP) (since 03/06/2016) Permanent Representative of BP Occitane, Member of the Board of: a i-BP (since 2001) , BP Développement (since 19/06/2018) Permanent Representative of BP Occitane, Member of the Investment a Committee of Multicroissance (since 01/11/2006) Permanent Representative of BP Occitane, Manager of SNC Immocarso a (from 2007 to 29/10/2018) Outside Groupe BPCE Permanent Representative of BP Occitane, Member of the Board of a IRDI (since 2006) Permanent Representative of BP Occitane, Member of the Supervisory a Board of: SOTEL (since 2001), IRDI Gestion ( since 19/06/2015)

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

Permanent Representative of BP a Occitane, Vice-Chairman of the Board of Directors of CELAD S.A. (2) (from 2008 to 01/06/2014) Member of the BPCE Supervisory a Board (since 27/06/2012)

(until 19/05/2015) (a) 2020 AGM called to approve the financial statements for the year ended December 31, 2019. (1) Company outside Groupe BPCE

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Natixis Registration Document 2018