NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

BPCE – Permanent Representative Catherine Halberstadt (since January 1, 2018) Member of the BPCE Management Board in charge of Group Human Resources, Internal Communications and the Corporate Secretary's Office of BPCE

Director First appointed: co-opted by the Board of Directors on August 25, 2009 and ratified at the AGM of May 27, 2010 Term expires: 2019 AGM (a) Member – Audit Committee First appointed: Board Meeting of December 21, 2017 (effective 01.01.2018) Member – Risk Committee First appointed: Board Meeting of December 21, 2017 (effective 01.01.2018) Member – Strategic Committee First appointed: Board Meeting of December 21, 2017 (effective 01.01.2018)

BPCE : Natixis shares held: 2,227,221,174 Address: 50 avenue Pierre Mendès France 75201 Paris Cedex 13 Catherine Halberstadt: Born October 9,1958 Nationality: French Natixis shares held: 1,097 Adresse : 50 avenue Pierre Mendès France 75201 Paris Cedex 13

Marguerite BÉRARD- ANDRIEU

Attendance rate in 2017

Board of Directors: N/A

Audit Committee: N/A

Risk Committee: N/A

Strategic Committee: N/A

Catherine Halberstadt has a post-graduate degree in financial accounting (DECS) from the École Supérieure de Commerce in Clermont-Ferrand. In 1982, she joined Banque Populaire du Massif Central where she served as Head of Human Resources, then Chief Financial Officer, Chief Operations Officer and, as of 2000, Deputy Chief Executive Officer. In 2008, she became Chief Executive Officer of Natixis Factor. Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central from September 1, 2010, to March 25, 2016. Since January 1, 2016, Catherine Halberstadt occupies the roles of Member of the BPCE Management Board in charge of Human Resources, Internal Communications and the Corporate Secretary's Office of BPCE. Key advisory skills: expertise in Human Resources issues, extensive knowledge of retail banking and business financing.

Other offices held in 2017: Within Groupe BPCE

Member of the BPCE Management Board in charge of Human a Resources, Internal Communications and the Corporate Secretary's Office of BPCE (since 01.01.2016) Member of the Board of Crédit Foncier (since 05.10.2012) a Outside Groupe BPCE Member of the Board of Bpifrance Financement (since 07.12.2013) , a Chairman of the Appointments Committee and the Compensation Committee, Member of the Audit Committee and the Risk Committee of Bpifrance Financement (since 09.24.2015)

Compliance with rules governing the number of offices held

Afep-Medef code: compliant

French Monetary and Financial Code: compliant

(a) 2019 AGMcalled to approvethe financialstatementsfor the year endedDecember31, 2018. (1) Listedcompany. (2) CompanyoutsideGroupeBPCE.

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Natixis Registration Document 2017