NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Offices held in previous fiscal years

2014

2015

2016

2017

Chairman and CEO of EDF (1) (2) (from a 25/11/09 to 22/11/2014) Member of the Board of FCC (1) (2) a Spain (from 27/05/2010 to 22/09/2014) Member of the High Commission a for Transparency and Information on Safety in Nuclear Facilities (from 25/11/2009 to 22/11/2014) Member of the National a Commission for Sectors of Vital Importance (from 08/12/2009 to 17/02/2014) Member of the Committee for a Atomic Energy (from 25/11/2009 to 22/11/2014) Chairman of EDF Energy Holdings a Ltd (2) (from 08/03/2010 to 22/11/2014) Member of the Board of Edison (2) , a then Chairman of the Board of Directors (from 24/04/2012 to 25/11/2014) Member of the Board of: EDF a International SAS (2) (from 06/12/2010 to 25/11/2014), EDF Energies Nouvelles (2) (from 21/09/2011 to 25/11/2014) Member of the Board of South a Stream Transport BV (2) (from 13/11/2012 to 26/11/2014) Vice-Chairman of the Eurelectric a association (Belgium) (from 03/06/2013 to 25/11/2014) Member of the Board of Dalkia 2 a (from 25/07/2014 to 22/11/2014) Member of the Board of Thales (2) a (since 23/12/2014)

(until 13/05/2015) Member of the Board of a

Fennovoima Ltd (2) (Finland) (from March 2015 to November 2015) (a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Listed company (2) Company outside Groupe BPCE

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Natixis Registration Document 2018