NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Bernard DUPOUY Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA)

Director First appointed: co-opted by the Board of Directors on Au gust 1, 2017 and ratified at the AGM of May 23, 2018 Term expires: 2019 AGM (a) Member – Strategic Committee First appointed: Board Meeting of August 1, 2017

Born September 19, 1955 Nationality: French Natixis shares held: 1,000 Address: 10 quai des Queyries 33072 Bordeaux Cedex

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Attendance rate in 2018

Board of Directors: 100%

Strategic Committee: 100%

A graduate of the École Supérieure de Commerce, d’Administration et des Entreprises de Bordeaux, Bernard Dupouy became a Member of the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). Bernard Dupouy subsequently became Deputy Vice-Chairman, then Chairman of the Board of Directors in January 2015. He was also Chairman of the Board of Directors of BPSO subsidiary Crédit Commercial du Sud-Ouest, from 2008 to 2011. From 2011 to 2015, he was a Member of the Board and Chairman of the Audit and Risk Committee. In addition, Bernard Dupouy served as a Member of the Board of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, then became a Permanent Representative of BPACA, member of the Board of Crédit Maritime and, starting in 2012, Chairman of the Audit, Risk and Accounting Committee until June 4, 2018, when that entity was merged into BPACA. A well-known entrepreneur in the Aquitaine region, Bernard Dupouy is the Chief Executive Officer of DUPOUY S.A., a company specialized in exports and distribution in French overseas territories. He is also Member of the Board of Congrès et Exposition de Bordeaux and of Union Maritime du Port de Bordeaux. Key advisory skills : expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories.

Other offices held in 2018: Within Groupe BPCE Chairman of the Board of Directors of Banque Populaire Aquitaine a Centre Atlantique (BPACA) (since 27/01/2015) Member of the Supervisory Board, the Appointments Committee and a the Compensation Committee of BPCE (since 02/08/2018) Member of the Board of: Natixis Interépargne (from 30/11/2016 to a 03/08/2018) and BPCE Vie (from 28/03/2017 to 03/08/2018) Vice-Chairman of the Board of Directors of Fédération Nationale des a Banques Populaires (since 06/06/2018), Member of the Board (since May 2015) Permanent Representative of BPACA, Member of the Board of Crédit a Maritime Mutuel du Littoral du Sud-Ouest (from 29/01/2015 to 04/06/2018) and Chairman of the Audit, Risk and Accounts Committee of Crédit Maritime Mutuel (from 2012 to June 2018) and of Société Centrale des Caisses de Crédit Maritime Mutuel (since 05/06/2018) Outside Groupe BPCE Chairman and Chief Executive Officer of Groupe DUPOUY S.A. (since a 22/07/1993) Chairman and Chief Executive Officer of ETS DUPOUY SBCC (since a 01/02/2004) Chairman of: Villa Primrose (since 2000), Madikera Management 2M a SAS (since 12/07/2016, liquidated at 31/12/2018) Permanent Representative of BPACA, Member of the Board of a Bordeaux Grands Événements (since 2013), Fondation Bordeaux Université (since 29/11/2017) Member of the Board of: Union Maritime du Port de Bordeaux (since a 2008) , Congrès et Expositions de Bordeaux SAS ( since 2008) Manager of SCI Badimo (since 26/01/2000) a

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 Crédit Maritime a Mutuel du Littoral Sud-Ouest (since 2012) Member of the Board of Crédit Commercial a du Sud-Ouest (since 2008) and Chairman of the Audit and Risk Committee (since 2011) Elected member of the Bordeaux Chamber of a Commerce and Industry (1) ( since 2006)

(until 29/01/2015)

(until March 2015)

(until 23/11/2016) (a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Company outside Groupe BPCE

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Natixis Registration Document 2018

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