NATIXIS - Universal registration document and financial report 2019

CORPORATE GOVERNANCE Additional information on the corporate officers

Philippe Sueur (until May 28, 2019) Member of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France

Born July 4, 1946 Nationality: French Natixis shares held: 4,000 Address: 57 rue du Général de Gaulle 95880 Enghien-les-Bains

KEY ADVISORY SKILLS Recognized academic V authority Extensive knowledge V of local and regional authorities

Director First appointed: AGM of April 30, 2009 Date term of office expires: AGM of May 28, 2019 Member — Appointment Committee First appointed: Board Meeting of December 17, 2014 Date term of office expires: AGM of May 28, 2019 Member — Strategic Committee First appointed: Board Meeting of May 11, 2011 Date term of office expires: AGM of May 28, 2019

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Attendance rate in 2019

Board of Directors 100%

Appointment Committee 100%

Strategic Committee 100%

Philippe Sueur holds a postgraduate degree (DES) in political science and history and a doctorate in law, and is also an Associate Professor in Roman law and institutional history. He began his career in 1975 as a Lecturer before becoming a Full Professor at Université d’Amiens in 1978 and then at Université de Paris III — Sorbonne Nouvelle and Paris-Nord. From 1992 to 2002 he was Dean of the Faculty of Law and Political and Social Science at Université Paris XIII - Nord. As Mayor of Enghien-les-Bains since 1989, Philippe Sueur has also held various elected positions such as Regional Councilor until 2011 and Councilor at Large for the Val d’Oise region since 1994. He was Vice-Chairman of CG95, the Val d’Oise regional council, between 2001 and 2008 and then again in 2011. Since April 2015 he has been the first Vice-Chairman of the Val d’Oise Regional Council. Philippe Sueur was Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France from April 29, 2014 to April 26, 2017.

Other offices held in 2019: Within Groupe BPCE Vice-Chairman of the Steering and Supervisory Board of Caisse V d’Epargne Île-de-France (from 2008 to 24/04/2014) Outside Groupe BPCE Chairman of Société d’Économie Mixte d’Aménagement du Val V d’Oise (SEMAVO) (since 1997) , Institut de Formation des Animateurs de Collectivités (IFAC — Local Supervisors’ Training Institute) for France and Val d’Oise (since 2008) Chairman of the Comité d’Expansion Économique du Val d’Oise V (CEEVO) and the Val d’Oise Technopôle (since April 2015)

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

2015

2016

2017

2018

Chairman of the Steering and V Supervisory Board of Caisse d’Epargne Île-de-France (since 29/04/2014) Member of the Board of Syndicat V des Transports d’Île-de-France (1) (from 2007 to April 2015) Member of the Board of Agence V Foncière et Technique de la Région Parisienne (AFTRP) (1) (from 2007 to April 2015) Member of the Board of BPCE V Assurances (since 23/05/2005)

(until 26/04/2017) O

(until 17/03/2017) O

(1)

Company outside Groupe BPCE.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019