NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Philippe SUEUR Member of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France

Director First appointed: AGM of April 30, 2009 Term expires: 2019 AGM (a) Member – Appointments Committee First appointed: Board Meeting of December 17, 2014 Member – Strategic Committee First appointed: Board Meeting of May 11, 2011

Born July 4, 1946 Nationality: French Natixis shares held: 4,000 Address: 57 rue du Général de Gaulle 95880 Enghien-Les-Bains

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Philippe SUEUR

Attendance rate in 2018

Board of Directors: 100%

Appointments Committee: 100%

Strategic Committee: 100%

Philippe Sueur holds a postgraduate degree in political science and history and a doctorate in law, and is also an Associate Professor in Roman law and Institutional History. He began his career in 1975 as a Lecturer before becoming a Full Professor at Université d’Amiens in 1978 and then at Université de Paris III - Sorbonne Nouvelle and Paris-Nord. From 1992 to 2002, he was Dean of the Faculty of Law and Political and Social Science at Université Paris XIII - Nord. As Mayor of Enghien-les-Bains since 1989, Philippe Sueur has also held various elected positions such as Regional Councilor until 2011 and Councilor at Large for the Val d’Oise region since 1994. He was Vice-Chairman of CG95, the Val d’Oise regional council, between 2001 and 2008 and then again in 2011. Since April 2015, he has been the first Vice-Chairman of the Val d’Oise Regional Council. From April 29, 2014 to April 26, 2017, Philippe Sueur was Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France. Since April 26, 2017, he remains Member of the Steering and Supervisory Board of Caisse d'Epargne Île-de-France. Key advisory skills : recognized academic authority, extensive knowledge of local and regional authorities.

Other offices held in 2018: Within Groupe BPCE Member of the Steering and Supervisory Board of Caisse d’Epargne a Île-de-France (since April 2008) Outside Groupe BPCE Chairman of: Société d’Économie Mixte d’Aménagement du Val d’Oise a (SEMAVO) (since 1997), Institut de Formation des Animateurs de Collectivités (IFAC – Local Supervisors’ Training Institute) for France and Val d’Oise (since 2008) Chairman of the Comité d’Expansion Économique du Val d’Oise (CEEVO) a and the Val d’Oise Technopôle (since April 2015)

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

Vice-Chairman of the Steering and a Supervisory Board of Caisse d’Epargne Île-de-France (from 2008 to 29/04/2014) Chairman of the Steering and a Supervisory Board of Caisse d’Epargne Île-de-France (from 29/04/2014) Member of the Board of Syndicat a des Transports d’Île-de-France (1) (since 2007) Member of the Board of Agence a Foncière et Technique de la Région Parisienne (AFTRP) (1) (since 2007) Member of the Board of BPCE a Assurances (since 23/05/2005)

(until 26/04/2017)

(until April 2015)

(until April 2015)

(until 17/03/2017)

(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