NATIXIS - 2018 Registration document and annual financial report

CORPORATE GOVERNANCE Additional information on the directors’ positions

Attendance rate at Board Meetings and Committees in 2018 Nationality

First appointed

Date term of office expires Experience and expertise

Age

French 30/07/2015 2022 AGM Entrepreneurial experience, extensive knowledge of the accounting, financial and audit fields French 20/12/2018 2019 AGM Expertise in internal control, risk, disputes, and in-depth knowledge of the banking business French 30/04/2009 2019 AGM Extensive knowledge of local and regional authorities

Françoise Lemalle 54 BoD: 91% AC: 80% SC: 100%

2

Christophe Pinault 57 N/A

Philippe Sueur

72 BoD: 100%

App. Com: 100% SC: 100%

: Board of Directors BoD : Risk Committee RC : Audit Committee AC

: Compensation Committee CompCom : Appointments Committee App.Com : Strategic Committee SC

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Natixis Registration Document 2018