NATIXIS - 2018 Registration document and annual financial report

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Nicolas de TAVERNOST Chairman of the Groupe M6 Management Board

Independent Director First appointed: AGM of July 31, 2013 Term expires: 2021 AGM (a) Chairman – Compensation Committee First appointed: Board Meeting of August 6, 2013 Member – Appointments Committee First appointed: Board Meeting of December 17, 2014 Member – Strategic Committee First appointed: Board Meeting of August 6, 2013

Born August 22, 1950 Nationality: French Natixis shares held: 1,000 Address: 89 avenue Charles de Gaulle 92575 Neuilly sur Seine Cedex

Nicolas de TAVERNOST

Attendance rate in 2018

Board of Directors: 100 %

Appointments Committee 100%

Compensation Committee 100%

Strategic Committee: 100%

A graduate of Sciences Po Bordeaux and holder of a DES in public law, Nicolas de Tavernost began his career in 1975 with the cabinet of Norbert Ségard, Secretary of State for Foreign Trade, and then continued with French Postal Services and Telecommunications. In 1986, he took over as Head of Audiovisual Operations at Lyonnaise des Eaux, during which time he oversaw plans to create M6. In 1987, he was appointed Deputy CEO of Métropole Télévision M6, where he has served as Chairman of the Management Board since 2000. Key advisory skills : expertise in strategic, management and business development issues.

Other offices held in 2018: Within the RTL group

Chairman of the Groupe M6 (1) Management Board (since May 2000) a Member of the Board of the Football Club des Girondins de Bordeaux a (from 2001 to 06/11/2018) Member (since 18/12/2002) and Chairman of the Supervisory Board a (from 02/10/2017 to 30/04/2018) of Ediradio SA (RTL/RTL2/FUN RADIO), Member of the Board of Directors of RTL France Radio (from 02/10/2017 to 28/06/2018) Permanent Representative of M6 Publicité, Member of the Board of a Directors of: Home Shopping Service SA ( since 2013), M6 Diffusion SA (since 2013), M6 Editions SA, M6 Événements SA (since 15/03/2012) Permanent Representative of Métropole Télévision, Member of the a Board of: SASP Football Club des Girondins de Bordeaux (from 2012 to 06/11/2018), Société Nouvelle de Distribution SA, Extension TV SAS, C. Productions SA (since 21/10/2012), IP France SA (from 02/10/2017 to 31/05/2018), IP Régions SA (from 02/10/2017 to 31/05/2018), Société d’Exploitation Radio Chic - SERC SA (since 02/10/2017), Société de Développement de Radio diffusion - SODERA SA ( since 02/10/2017) Permanent Representative of Métropole Télévision, Chairman of: M6 a Publicité SA (since 2001), Immobilière M6 SAS (since 2001), M6 Bordeaux SAS (since 2001), M6 Interactions SAS ( since 2001), M6 Digital Services (formerly M6 Web SAS) ( since 2001), M6 Foot SAS (s ince 2001), SNC Catalogue MC SAS (formerly Mandarin Cinéma SAS) (s ince 22/07/2016), S NC Audiovisuel FF SAS (formerly Fidélité Films SAS) (s ince 20/07/2017) Permanent Representative of C. Productions SA, Member of the Board a of M6 Films SA (since 01/01/2015) Permanent Representative of Métropole Télévision, Managing Partner a of SCI 107 avenue Charles de Gaulle (since 2001) Representative of RTL group, Member of the Supervisory Board and a Vice-Chairman of the Compensation Committee of Atresmedia (formerly Antena3) (1) (since 29/10/2003) Permanent Representative of Metropole Télévision (since 09/07/2018), a Chairman of M6 Digital Services, Chairman of M6 Hosting ( since 09/07/2018) Outside RTL group Member of the Board of GL Events SA (1) (since May 2008) a Volunteer member of the Board of the RAISE endowment fund a ( since 22/11/2013) Member of the Board of Médiamétrie as a Permanent Representative of a Immobilière Bayard d’Antin SA (since 22/11/2017)

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

62

Natixis Registration Document 2018