NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Additional information on the directors’ positions

Michel Grass (until May 24, 2017) Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté

Director First appointed: co-opted by the Board of Directors on February 19, 2014 and ratified at the AGM of May 20, 2014 Term expires: 2019 AGM (a) Member – Compensation Committee First appointed: Board Meeting of February 9, 2017 Member – Strategic Committee First appointed: Board Meeting of February 19, 2014

Born November 12, 1957 Nationality: French Natixis shares held: 189 Address: 5 avenue de Bourgogne - BP 63 21802 Quétigny Cedex

Michel GRASS

Attendance rate in 2017

Board of Directors: 100%

Compensation Committee: 100%

Strategic Committee: N/A

Holding a Master's Degree in Management Sciences from Université Paris 1, Michel Grass began his career in 1983, working in healthcare as a clinic director in Sens. From 1987 to 2010, he founded and ran a regional group of private clinics. In 2000, he became a director at Banque Populaire de Bourgogne, and served as a commercial court judge from 2009. Michel Grass has been Chairman of Banque Populaire Bourgogne Franche-Comté since 2010. Since May 19, 2017, Michel Grass is Chairman of the Supervisory Board of BPCE. Key advisory skills: entrepreneurial experience, knowledge of the regional economic fabric.

Other offices held in 2017: Within Groupe BPCE Chairman of the Board of Directors of Banque Populaire Bourgogne a Franche-Comté (since 2010) Member (since 05.22.2015) then Chairman of the Supervisory Board a (since 05.19.2017) , Chairman of the Risk Committee (from 05.22.2015 to 06.21.2017) , Member of the Cooperative and CSR Committee of BPCE (since 06.21.2017) Outside Groupe BPCE Member of the Board of S.A. HLM Brennus Habitat (since 06.16.2014) 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

Judge with the Commercial Court a of Sens (since 2009)

} (until 12.31.2014)

Manager of SARL 2G  (2) a (until 05.17.2013)

Secretary of the Conference a of Banque Populaire Chairmen (since 2011) Vice-Chairman of Fédération a Nationale des Banques Populaires (since 2012) Member of the Board of Natixis a Investment Managers (formerly Natixis Global Asset Management) (since 02.14.2012) Associate member of the Chamber a of Commerce and Industry of Yonne (since 2012)

} (until 04.02.2015)

} (until 06.09.2015)

} (until 09.13.2016)

} (until 11.15.2016)

a Member of the Board of Banque Palatine (since 02.14.2014) a Deputy Mayor of the city of Sens (since 03.31.2014) a Vice-Chairman of the Senonais Communauté de Communes (since 04.17.2014)

} (until 09.13.2016)

} (until 10.21.2016)

} (until 01.04.2016)

(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