NATIXIS_REGISTRATION_DOCUMENT_2017

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

AMF TABLE NO. 8 R Group(Natixis,BPCE,Caissed’Epargne,BanquePopulaire) –Recordof purchaseor subscriptionoptionsgranted

Information on purchase and subscription options Date of General Shareholders’ Meeting Date of Management Board decision

Plan

n/a n/a

2

Number of exercisable options, including those exercisable by: 1) Natixis directors in 2017: Marguerite Bérard-Andrieu

n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

Thierry Cahn

Alain Condaminas

Alain Denizot

Bernard Dupouy Sylvie Garcelon

Michel Grass

Catherine Halberstadt

Anne Lalou

Françoise Lemalle Bernard Oppetit Stéphanie Paix Catherine Pariset

François Pérol Henri Proglio Philippe Sueur

Nicolas de Tavernost 2) Natixis CEO in 2017: Laurent Mignon

Vesting date Expiry date

Subscription price (in euros)

Terms of exercise (for plans with several tranches) Number of shares subscribed at 12.31.2017

Cumulative number of lapsed and canceled subscription options Cumulative number of outstanding subscription options at end of period

AMF TABLE NO. 9 R Stockoptionsor call optionsgrantedto the top ten non-directoremployeesand optionsexercisedby them

Total number of options granted/shares subscribed or bought

Weighted average

price Plan

Options granted during the fiscal year by the issuer and any company included in the scope of allocation, to the top ten salaried employees of the issuer and of any company included in this scope holding the highest number of options granted Options held in respect of the issuer and the companies referred to above, exercised during the period, by the top ten salaried employees of the issuer and of these companies holding the highest number of options purchased or subscribed

0

n/a n/a

0

n/a n/a

No subscriptionor call optionswere grantedor exercisedby Natixisemployeesin fiscal year 2017.

93

Natixis Registration Document 2017