NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Bernard DUPOUY (since August 1, 2017) Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA)

Director First appointed: co-opted by the Board of Directors on August 1, 2017 Term expires: 2019 AGM  (a) Member – Strategic Committee First appointed: Board Meeting of August 1, 2017

Born September 19, 1955 Nationality: French Natixis shares held: 1,000 Address: 10 quai des Queyries 33072 Bordeaux Cedex

Attendance rate in 2017

Board of Directors: 100%

Strategic Committee: 100%

A graduate of the École Supérieure de Commerce, d’Administration et des Entreprises de Bordeaux, Bernard Dupouy joined the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996 as a Director. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). Bernard Dupouy subsequently became Deputy Vice-Chairman, then Chairman of the Board of Directors in January 2015. He was also Chairman of the Board of Directors of BPSO subsidiary Crédit Commercial du Sud-Ouest, from 2008 to 2011. From 2011 to 2015, he was a director and Chairman of the Audit and Risk Committee. In addition, he was a director of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, and is now Permanent Representative of BPACA, and a director of Crédit Maritime. Since 2012, he has chaired the Audit, Risk and Accounts Committee of Crédit Maritime. A well-known entrepreneur in the Aquitaine region, Bernard Dupouy is also Chairman of Villa Primrose, Vice-Chairman of Congrès et Exposition de Bordeaux and director of Union Maritime du Port de Bordeaux. Key advisory skills: expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories.

Other offices held in 2017: Within Groupe BPCE Chairman of the Board of Directors of Banque Populaire Aquitaine a Centre Atlantique (BPACA) (since 01.27.2015) Member of the Board of: Fédération Nationale des Banques Populaires a (since May 2015) , Natixis Interépargne (since 11.30.2016) and BPCE Vie (since 03.28.2017) Permanent Representative of BPACA, Director of Crédit Maritime a Mutuel du Littoral du Sud-Ouest (since 01.29.2015) and Chairman of the Audit, Risks and Accounts Committee of Crédit Maritime Mutuel (since 2012) Outside Groupe BPCE Chairman and Chief Executive Officer of Groupe DUPOUY S.A. (since a 07.22.1993) Chairman and Chief Executive Officer of ETS DUPOUY SBCC (since a 02.01.2004) Chairman of: Villa Primrose (since 2000) , Madikera Management 2M a SAS (since 07.12.2016) Vice-Chairman of Congrès et Expositions de Bordeaux SAS (since 2008) a Permanent Representative of BPACA, Director of Bordeaux Grands a Événements (since 2013) Member of the Board of Union Maritime du Port de Bordeaux (since a 2008) Manager of SCI Badimo (since 01.26.2000) a

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

2013

2014

2015

2016

Director of Crédit Maritime Mutuel a du Littoral Sud-Ouest (since 2012) Director of Crédit Commercial du a Sud-Ouest (since 2008) and Chairman of the Audit and Risks Committee (since 2011) Elected member of the Bordeaux a Chamber of Commerce and Industry  (2) (since 2006)

} (until 01.29.2015)

} (until March 2015)

} (until 11.23.2016)

(a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. (2) Company outside Groupe BPCE.

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Natixis Registration Document 2017