NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Alain DENIZOT (until December 20, 2018) Chairman of the Management Board of Caisse d’Epargne Rhône Alpes

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Director First appointed: AGM of May 19, 2015 Term expires: 2019 AGM (a) Member – Compensation Committee First appointed: Board Meeting of May 19, 2015 Member – Risk Committee First appointed: Board Meeting of September 2, 2017 Member – Strategic Committee First appointed: Board Meeting of May 19, 2015

Born October 1, 1960 Nationality: French Natixis shares held: 1,001 Address: 116 Cours Lafayette - BP 3276 69404 Lyon Cedex 03

Alain DENIZOT

Attendance rate in 2018

Board of Directors: 73%

Risk Committee: 71%

Compensation Committee: 100%

Strategic Committee: 0% (b)

With a degree in Agricultural Economics from IAE de Paris (Sorbonne Business School) and a degree in Accounting Studies, Alain Denizot began his career at Crédit du Nord before moving on to SG Warburg France, followed by Société Marseillaise de Crédit. In 1990, he joined Caisse d’Epargne Île-de-France-Ouest as manager then Head of Financial Management. In 1995, he joined the Management Board as the Member in charge of the Risk and Finance Department, then became the Member of the Management Board in charge of the Network and Development in 1999. He joined Caisse d’Epargne de Flandre in 2000 as Chief Executive Officer and Member of the Management Board in charge of the Network and Banking Development. In 2003, he was appointed Chief Executive Officer of Ecureuil Assurance IARD. He was later appointed Chairman of the Management Board of Caisse d’Epargne de Picardie in early 2008. In 2011, he joined Caisse d’Epargne Nord France Europe, now Caisse d’Epargne des Hauts de France (CEHDF), as Chairman of the Management Board. From May 6, 2013 to May 22, 2015, Alain Denizot was a Member of the Supervisory Board and a Member of the Audit and Risks Committee of BPCE. On November 12, 2018, Alain Denizot became Chairman of the Management Board of Caisse d'Epargne Rhône Alpes. Key advisory skills: expertise in financial management, risks, development and insurance.

Other offices held in 2018: Groupe BPCE Within Chairman of the Management Board of Caisse d’Epargne Rhône-Alpes a (CERA) (since 12/11/2018) Chairman of the Management Board of Caisse d’Epargne des Hauts de a France (formerly CENFE) (from 06/08/2011 to 11/11/2018) Chairman of the Board of Directors of Banque du Léman (Switzerland) a (since 30/11/2018) Chairman of the non-profit organization Le B612 (since 12/11/2018) a Chairman of the Board of Directors of Batixia (since 17/06/2011) a Chairman of the Board of Directors, Chairman of the Compensation a Committee and Member of the Audit Committee of SIA Habitat (from 06/12/2016 to 11/11/2018) Member of the Supervisory Board and Risk Committee of BPCE (since a 20/12/2018) Member of the Board of: Natixis Factor (since 13/10/2010), FNCE (since a 02/05/2017) Member of the Supervisory Board of Société Immobilière Grand a Hainaut (SIGH) (from 16/10/2017 to 11/11/2018) Permanent Representative of CEHDF, Member of the Board of: Hainaut a Immobilier SA (from 17/06/2014 to 11/11/2018), BPCE IT (from 17/07/2015 to 11/11/2018) , Erilia (from 20/06/2016 to 11/11/2018), Permanent Representative of CEHDF, Member of the Supervisory Board a of IT-CE (from 31/12/2011 to 11/11/2018) Permanent Representative of CERA, Member of the Board of: IT-CE a (since December 2018), Fondation d'Entreprise CERA (since 30/11/2018), GIE BPCE IT (since 07/12/2018), Erilia (since 14/12/2018) Permanent Representative of CERA, Manager of: SCI Dans La Ville a (since 12/11/2018), SCI Garibaldi Office (since 12/11/2018) , SCI Lafayette Bureaux (since 12/11/2018), SCI le Ciel (since 12/11/2018), SCI le Relais (since 12/11/2018) Non-voting member of CE Holding Participations (since 17/11/2016) a Outside Groupe BPCE Member of the Board of SA Euratechnologies (from 29/06/2017 to a 11/11/2018) Permanent Representative of CEHDF, Member of the Board of Finorpa a SCR and Finorpa Financement (from 30/06/2016 to 11/11/2018)

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

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Natixis Registration Document 2018