NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Sylvie GARCELON Chief Executive Officer of CASDEN Banque Populaire

Director First appointed: co-opted by the Board of Directors on February 10, 2016 and ratified at the AGM of May 24, 2016 Term expires: 2020 AGM (a) Member – Audit Committee First appointed: Board Meeting of February 10, 2016 Member – Strategic Committee First appointed: Board Meeting of February 10, 2016

Born April 14, 1965 Nationality: French Natixis shares held: 1,000 Address: 1 bis rue Jean Wiener Champs-sur-Marne 77474 Marne-La-Vallée Cedex 2

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Sylvie GARCELON

Attendance rate in 2018

Board of Directors: 91%

Audit Committee: 100%

Strategic Committee: 100%

A graduate of the SKEMA Business School, Sylvie Garcelon joined the Internal Audit Department of Banque Populaire Group in 1987. In 1994, she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003, she joined Natexis where she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. In 2006, she was appointed Chief Executive Officer of M.A. Banque, and then Chairwoman of the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risk and Subsidiaries. Sylvie Garcelon has been Chief Executive Officer of CASDEN Banque Populaire since May 2015. Key advisory skills: expertise in financial management and corporate strategy.

Other offices held in 2018: Within Groupe BPCE

Chief Executive Officer of CASDEN Banque Populaire (since May 2015) a Member of the Board of Fondation d’Entreprise Banque Populaire a ( since 14/06/2016) Member of the Board of Banque Palatine, Member of the Audit a Committee and Risk Committee (since 05/10/2016) Treasurer of the Fédération Nationale des Banques Populaires a (since 04/04/2017) Non-voting Member of BPCE (since 20/12/2018) a Outside Groupe BPCE Member of the Board of CNRS (since 24/11/2017) 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

Chief Executive Officer of Bureau a du Management Financier (absorbed by CASDEN in 2017) (since April 2013)

(until November 2017)

(a) 2020 AGM convened to approve the financial statements for the year ended December 31, 2019.

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Natixis Registration Document 2018

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