NATIXIS_REGISTRATION_DOCUMENT_2017

2 CORPORATE GOVERNANCE

Policies and rules established for determining compensation and benefits of any kind for corporate officers

AMF TABLE NO. 4 R Subscriptionor call optionsgrantedduringthe periodto each executivecorporateofficerby the issuer and by any Groupcompanies

Valuation of options according to the method adopted for the consolidated financial statements

Number of options granted during the period

Name of executive corporate officer

No. and date of plan

Type of options (call or subscription)

Exercise price

Exercise period

Laurent Mignon

n/a

n/a

€0

0

n/a

n/a

TOTAL

n/a

n/a

€0

0

n/a

n/a

No subscriptionor call optionswere grantedin fiscal year 2017.

AMF TABLE NO. 5 R Subscriptionor call optionsexercisedduringthe periodby each executivecorporateofficer

Number of options exercised during the period

Name of executive corporate officer

No. and date of plan

Exercise price

Laurent Mignon

n/a

0

n/a

TOTAL

n/a

0

n/a

No subscriptionor call optionswere exercisedin fiscal year 2017.

AMF TABLE NO. 6 R Free sharesallocatedto each executivecorporateofficerin 2017

Number of options granted during the period

Value of options according to the method adopted for the consolidated financial statements

Free shares granted by the General Shareholders’ Meeting during the period to each director by the issuer and by all Group companies

Date of transferability  (d)

Performance conditions

Plan date

Date vested

Laurent Mignon  (a)

05.23.2017 29,911 04.10.2017 17,947  (b) 04.10.2017 35,894  (b)

€99,305 05.23.2021

05.23.2021 10.01.2019 10.01.2020

Yes Yes Yes

€101,581  (c) €203,163  (c)

03.01.2019 03.01.2020

Shares allocated to Laurent Mignon by Natixis and every Natixis group company for his duties as CEO of Natixis. (a) 30% of the vested shares must be held for the full term of office as Chief Executive Officer of Natixis or any other executive office at Natixis, (b) including as a Member of the Natixis Senior Management Committee. Shares allocated as part of the deferred component of annual variable compensation in respect of 2016. (c) Corresponding to the value of the shares on the allocation date. (d)

AMF TABLE NO. 7 R Free sharesthat becametransferableduringthe periodfor each executivecorporateofficer

Number of shares that became transferable during the period

Name of executive corporate officer

No. and date of plan

Vesting conditions

Laurent Mignon

n/a

0

n/a

TOTAL

n/a

0

n/a

No free sharesbecametransferablefor LaurenceMignonin fiscal year 2017.

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Natixis Registration Document 2017