NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Anne LALOU Dean and Managing Director of Web School Factory, Managing Director of Innovation Factory

Independent Director First appointed: co-opted by the Board of Directors on February 18, 2015 and ratified at the AGM of May 19, 2015 Term expires: 2022 AGM (a) Chairwoman – Strategic Committee First appointed: Board Meeting of February 18, 2015 Member – Compensation Committee First appointed: Board Meeting of February 18, 2015 Member – Appointments Committee First appointed: Board Meeting of February 18, 2015

Born December 6, 1963 Nationality: French Natixis shares held: 1,000 Address: 59 rue Nationale 75013 Paris

Anne LALOU

Attendance rate in 2018

Board of Directors: 100%

Appointments Committee: 67%

Compensation Committee: 75%

Strategic Committee: 100%

Anne Lalou is a graduate of ESSEC Business School who began her career as a manager and then Assistant Director in the Mergers & Acquisitions Department at Lazard in London. She was then appointed as Head of Customer Prospection and Development at Havas in Paris. She was the Chairwoman and Chief Executive Officer of Havas Édition Électronique before joining Rothschild & Cie as Managing Director. She joined Nexity in 2002 where she held the positions of Secretary General and Director of Development, before being appointed Chief Executive Officer of Nexity-Franchises in 2006, and then Deputy Chief Executive Officer of the Distribution division until 2011. Anne Lalou has been Dean and Managing Director of the Web School Factory since 2012. Key advisory skills : entrepreneurial experience, expertise in areas relating to M&A, finance, IT and corporate strategy.

Other offices held in 2018: Within the Eurazeo group Member of the Supervisory Board of: Eurazeo (1) (since 07/05/2010) a Chairwoman of the Eurazeo (1) CSR Committee ( since 2014) a Member of the Eurazeo (1) Financial Committee ( since 2012) a Outside the Eurazeo group Dean and Managing Director of the Web School Factory a (since April 2012) Managing Director of the Innovation Factory (since February 2013) a Member of the Board of Korian Medica SA (1) (since 18/03/2014) a Chairwoman of the Ethics and Quality Committee of Korian Medica S.A. a ( since 22/06/2017)

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 Nexity a Solutions (2) (from July 2011 to end-May 2014) Member of the Supervisory Board a of Medica (2) (from March 2012 to March 2014) Member of the Board of Kea & a Partners (2) (since December 2013) Member of the Supervisory Board a of Foncia Holding (2) (since September 2011) Member of the Supervisory Board a of Foncia Groupe (2) (since February 2012) Chairwoman of the Appointments a and Compensation Committee of Korian Medica SA (1) (2) (since 18/03/2014)

(until 09/02/2015)

(until September 2016)

(until 07/09/2016)

(until 22/06/2017)

(a) 2022 AGM convened to approve the financial statements for the year ending December 31, 2021. (1) Listed company (2) Company outside Groupe BPCE

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Natixis Registration Document 2018