Second update to the 2014 Registration Document filed with the Autorité des Marchés Financiers (AMF) on June 3, 2015

Second update to the 2014 Registration Document filed with the Autorité des Marchés Financiers (AMF) on June 3, 2015 The 2014 Registration Document was registered with the AMF on March 18, 2015 under the number D.15-0157. The first update to the 2014 Registration Document was filed with the AMF on May 12, 2015 under the number D.15-0157-A01 Only the French version of the update to the Registration Document has been submitted to the AMF. It is therefore the only version legally binding. This update to the Registration Document was filed with the AMF on June 3, 2015, in accordance with Article 212-13 of its general regulations. It may be used in support of a financial transaction only if supplemented by a Transaction Note that has received approval from the AMF. This document was prepared by the issuer and its signatories are responsible for its contents. The English version of this report is a free translation from the original which was prepared in French. All possible care has been taken to ensure that the translation is an accurate presentation of the original. However, in matters of interpretation, views or opinion expressed in the original language version of the document in French take precedence over the translation. 1

Contents 1. Press release and events subsequent to May 12, 2015 (filing date of the first update to the 2014 Registration Document)... 2 1.1 Press release of May 22, 2015... 2 1.2 Press release of May 24, 2015... 3 1.3 Press release of May 25, 2015... 4 2. Governance... 5 2.1 New composition of the... 5 2.2 BPCE Combined General Meeting of May 22, 2015... 49 3. Statutory Auditors... 60 3.1 Statutory Auditors... 60 4. Additional information... 62 4.1 Documents on display... 62 5. Person responsible for the update to the Registration Document... 63 5.1 Statement by the person responsible... 63 6. Cross-reference table... 64 1

1. Press release and events subsequent to May 12, 2015 (filing date of the first update to the 2014 Registration Document) 1.1 Press release of May 22, 2015 Pierre Valentin elected Supervisory Board of Groupe BPCE Paris, May 22, 2015 The Ordinary Shareholders Meeting of Groupe BPCE, convened today, approved the renewal of all 19 members of its. The Board members then elected Pierre Valentin, who is also Steering and of the Caisse d'epargne de Languedoc Roussillon, to the position of of Groupe BPCE, and appointed Steve Gentili, who also serves as Board of Directors of BRED-, to the position of Vice-Chairman. The Management Board of Groupe BPCE, whose mandate runs until May 2017, remains unchanged. The of Groupe BPCE is comprised of 19 directors, elected for a term of 6 years. In addition to its Chairman, Pierre Valentin, the other 6 members nominated by the Fédération Nationale des Caisses d Epargne are: Chairmen/women Steering and s: - Catherine Amin-Garde Caisse d'epargne Loire Drôme Ardèche - Astrid Boos Caisse d'epargne Alsace - Françoise Lemalle Caisse d'epargne Côte d'azur - Nicolas Plantrou Caisse d'epargne Normandie Chairmen/women Management Boards: - Stephanie Paix Caisse d'epargne Rhône-Alpes - Didier Patault Caisse d'epargne Ile de France In addition to the Vice-Chairman, Steve Gentili, the other 6 members nominated by the Fédération Nationale des Banques Populaires are: Chairmen of Boards of Directors: - Thierry Cahn Alsace Lorraine Champagne - Pierre Desvergnes CASDEN - Michel Grass Bourgogne Franche-Comté - André Joffre du Sud 2

Chief Executive Officers of banks: - Catherine Halberstadt Massif Central - Yves Gevin Rives de Paris The three independent directors appointed on the proposal of the Appointments Committee, remain unchanged. These are: - Maryse Aulagnon, Chairwoman and CEO - Affine Group - Marwan Lahoud, Chief Strategy and International Marketing Officer - Airbus GROUP - Marie-Christine Lombard, Chairwoman of the Executive Board - GEODIS The two employees representatives, appointed by the trade unions representing Group employees are: - Vincent Gontier, CFDT - Frédéric Hassaine, CFE-CGC The following were also appointed as censeurs (non-voting members): - Gonzague de Villèle Chief Executive Officer of Val de France - Pascal Marchetti Chief Executive Officer of des Alpes - Pierre Carli Management Board of Caisse d'epargne Midi- Pyrenees - Alain Lacroix Management Board of Caisse d'epargne Provence-Alpes-Corse On this occasion, Pierre Valentin said: I am both pleased and proud to be appointed at a time when the Group which has significantly strengthened its financial structures in recent years has yet to meet new challenges of a regulatory, commercial and technological nature. I am deeply confident in the ability of our management teams to continue to take full advantage of the cooperative strengths of our banks boasting strong roots at a local and regional level and working exclusively for the benefit of our clientele of individual customers, companies and local authorities. 1.2 Press release of May 24, 2015 Groupe BPCE sells a 4.66% stake in Banca Carige Paris, May 24, 2015 Groupe BPCE announces the signing of an agreement with Malacalza Investimenti regarding the disposal of a 4.66% stake in Banca Carige for a total consideration of Euro 32.7 million. Following this transaction, Groupe BPCE will hold a 5.1% stake in Banca Carige. This transaction is part of Groupe BPCE s strategy of reducing or selling its stakes in noncore assets. Barclays and Natixis have assisted Groupe BPCE in the context of this transaction. 3

1.3 Press release of May 25, 2015 Groupe BPCE has agreed today to dispose of a 10.7% stake in Nexity s share capital to Crédit Agricole Assurances (via its subsidiary Predica), Crédit Mutuel Arkéa and to an investment vehicle controlled by Nexity s executives Paris, May 25 th, 2015 Groupe BPCE has announced the disposal of 5.5 million Nexity shares representing 10.2% of the share capital of the company to Crédit Agricole Assurances (via its subsidiary Predica) and Crédit Mutuel Arkéa as well as 0.3 million shares representing 0.5% of the share capital of the company to an investment vehicle (NewPort SAS) controlled by Nexity s executives and whose representative is Alain Dinin, Chairman and CEO of Nexity. This disposal amounts to a total of 206 million euros (based on a transaction price of 35.5 euros per Nexity share ex-dividend 2014). The completion of the transaction will occur on 27 May 2015. Moreover, NewPort has also committed to acquire from Groupe BPCE, under financing condition, up to 802,000 additional shares representing a stake of up to 1.5% of Nexity s share capital at the same price per share. This additional acquisition will have to occur before the 8 July 2015. Groupe BPCE which had three representatives at the Board of Directors of Nexity will renounce to two seats consistently with the reduction of its stake in Nexity s share capital. This disposal forms part of the implementation by Groupe BPCE of its strategic plan, aiming at reducing or disposing of its parts in its non-core assets. Following the transaction, Groupe BPCE s residual stake in Nexity will stand at 22.7% and possibly at 21.2% in case of the completion of the aforementioned additional disposal to NewPort. The lock-up undertaken by BPCE in the context of the 2 December 2014 placement, ending on 9 June 2015, was lifted only as part of the Transaction and only for the shares related to it. 4

2. Governance 2.1 New composition of the The Annual General Shareholders' Meeting of May 22, 2015 renewed the appointments of members and non-voting members of the Board of BPCE. At its meeting on May 22, 2015, the of BPCE appointed its Chairman, its Vice-Chairman and the members of its committees. In accordance with the CRD IV directive, the established an Audit Committee, a Risk Management Committee, an Appointments Committee and a Remuneration Committee. In accordance with the provisions on employee representation, two members of the Board represent the employees of BPCE and its direct and indirect subsidiaries whose registered office is in France. They are appointed by each of the two union organizations after receiving the most votes in the first round of elections referred to in Articles L.2122-1 and L.2221-4 of the French Labor Code. The new composition of the is as follows: Representatives of Category A shareholders: Pierre Valentin, Steering and Languedoc-Roussillon, of BPCE since May 22, 2015; Catherine Amin-Garde, Steering and of Caisse d Epargne Loire Drôme Ardèche; Astrid Boos, Steering and Alsace; Françoise Lemalle, Steering and of Caisse d Epargne Côte d'azur; Stéphanie Paix, Management Board Rhône Alpes; Didier Patault, Management Board Ile-de-France; Nicolas Plantrou, Steering and Normandie. Representatives of Category B shareholders: Stève Gentili, Chairman of BRED, Vice- Supervisory Board of BPCE since May 22, 2015; Thierry Cahn, Chairman of d Alsace Lorraine Champagne; Pierre Desvergnes, Chairman of CASDEN ; Yves Gevin, Chief Executive Officer of Rives de Paris; Michel Grass, Chairman of Bourgogne Franche-Comté; Catherine Halberstadt, Chief Executive Officer of du Massif Central. André Joffre, Chairman of du Sud; Independent members: Maryse Aulagnon, independent member, Chairman and Chief Executive Officer of Groupe Affine; Marwan Lahoud, independent member, Deputy Chief Executive Officer in charge of Corporate Strategy and International Business at Airbus Group; 5

Marie-Christine Lombard, independent member, Management Board of Geodis. Employee representatives: Vincent Gontier; Frédéric Hassaine; Non-voting directors: Dominique Martinie, non-voting director, Chairman of Fédération Nationale des Banques Populaires; Jean Arondel, non-voting director, Chairman of Fédération Nationale des Caisses d Epargne; Pierre Carli, non-voting director, Management Board of Caisse d Epargne Midi-Pyrénées; Alain Lacroix, non-voting director, Management Board of Provence Alpes Corse; Pascal Marchetti, non-voting director, Chief Executive Officer of des Alpes. Gonzague de Villèle, non-voting director, Chief Executive Officer of Val de France. New composition of committees Audit Committee The Audit Committee is chaired by Marwan Lahoud. Other members of the Audit Committee: Thierry Cahn, Chairman of d Alsace Lorraine Champagne; Catherine Halberstadt, Chief Executive Officer of du Massif Central. Marie-Christine Lombard, independent member, Management Board of Geodis. Stéphanie Paix, Management Board Rhône Alpes; Nicolas Plantrou, Steering and Normandie. Risk Management Committee The Risk Management Committee is chaired by Marie-Christine Lombard. Other members of the Risk Management Committee: Michel Grass, Chairman of Bourgogne Franche-Comté; Catherine Halberstadt, Chief Executive Officer of du Massif Central. Marwan Lahoud, independent member, Deputy Chief Executive Officer in charge of Corporate Strategy and International Business at Airbus Group; Stéphanie Paix, Management Board Rhône Alpes; Nicolas Plantrou, Steering and Normandie. 6

Appointments Committee The Appointments Committee is chaired by Maryse Aulagnon. Other members of the Appointments Committee: Catherine Amin-Garde, Steering and of Caisse d Epargne Loire Drôme Ardèche; Astrid Boos, Steering and Alsace; Pierre Desvergnes, Chairman of CASDEN ; Yves Gevin, Chief Executive Officer of Rives de Paris; André Joffre, Chairman of du Sud; Didier Patault, Management Board Ile-de-France; Remuneration Committee The Remuneration Committee is chaired by Maryse Aulagnon. Other members of the Remuneration Committee: Catherine Amin-Garde, Steering and of Caisse d Epargne Loire Drôme Ardèche; Astrid Boos, Steering and Alsace; Pierre Desvergnes, Chairman of CASDEN ; Yves Gevin, Chief Executive Officer of Rives de Paris; Vincent Gontier, employee representative; André Joffre, Chairman of du Sud; Didier Patault, Management Board Ile-de-France. 7

For the Caisse d Epargne network Pierre VALENTIN Born February 6, 1953 Mr. Valentin has a degree in private law and a postgraduate degree from the Institut des Assurances d Aix-Marseille. He is an entrepreneur who began his career at Mutuelle d Assurances du Bâtiment et des Travaux Publics in Lyon in 1978. In 1979, he set up Société Valentin Immobilier. Pierre Valentin quickly formed a long-standing commitment to the Caisse d Epargne network. In 1984, he became a consulting advisor to Caisse d Epargne d Alès. In 1991, he became a consultant advisor to Caisse d Epargne Languedoc-Roussillon. He was appointed Chairman of local savings company Vallée des Gardons in 2000. He has been a member of the Steering and of Caisse d Epargne Languedoc-Roussillon since 2000, and was Audit Committee from 2003 to 2006. In 2006, he became Steering and Languedoc-Roussillon and was re-elected to the position in 2009. In 2008, he was appointed Vice-Chairman of Banque Palatine s, and joined the Board of Directors of Fédération Nationale des Caisses d Epargne. In 2010, he was appointed Audit Committee of Banque Palatine. Offices held at May 28, 2015 of BPCE (since May 22, 2015) Steering and Languedoc-Roussillon (CELR) SLE Vallée des Gardons Director: CE Holding Promotion, FNCE, Natixis*, Association Maison de Santé Protestante d Alès** (formerly Clinique Bonnefon) Legal Manager: SCI Les Trois Cyprès**, SCI Les Amandiers** Terms of office expired at May 28, 2015 Audit and Risk Committee of BPCE Offices held at December 31 in previous years 2013 2012 and Audit and Risk Committee of BPCE Steering and Languedoc- Roussillon (CELR) SLE Vallée des Gardons of BPCE Steering and Languedoc- Roussillon SLE Vallée des Gardons Vice-Chairman of the Supervisory Board: Banque Palatine : Banque Palatine 2011 2010 of BPCE Steering and Languedoc- Roussillon SLE Vallée des Gardons Vice-Chairman of the Supervisory Board: Banque Palatine : Banque Palatine of BPCE Steering and Languedoc- Roussillon SLE Vallée des Gardons Vice-Chairman of the Supervisory Board: Banque Palatine : Banque Palatine 8

Director: CE Holding Promotion, Association Maison de Santé Protestante d Alès** (formerly Clinique Bonnefon), Pierre et Lise Immobilier**, FNCE, Natixis* Legal Manager: SCI Les Trois Cyprès**, SCI Les Amandiers** * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. Director: CE Holding Promotion, Association Maison de Santé Protestante d Alès** (formerly Clinique Bonnefon), Pierre et Lise Immobilier**, FNCE Legal Manager: SCI Les Trois Cyprès**, SCI Les Amandiers** Director: CE Holding Promotion, Association Maison de Santé Protestante d Alès** (formerly Clinique Bonnefon), Pierre et Lise Immobilier**, FNCE Legal Manager: SCI Les Trois Cyprès**, SCI Les Amandiers** Director: CE Holding Promotion, Clinique Bonnefon**, Pierre et Lise Immobilier**, FNCE Legal Manager: SCI Les Trois Cyprès**, SCI Les Amandiers** 9

Catherine AMIN-GARDE Born March 8, 1955 Ms. Amin-Garde holds advanced degrees in both History and European Studies. She joined Groupe Caisse d Epargne in 1984. She is currently a representative of the Prefect in the Drôme region and Steering and Loire Drôme Ardèche. Offices held at May 28, 2015, the Appointments Committee and the Remuneration Committee of BPCE (since May 22, 2015) Steering and Loire Drôme Ardèche (CELDA) SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Natixis Interépargne Terms of office expired at May 28, 2015 Offices held at December 31 in previous years 2013 2012 and the Appointments and Remuneration Committee of BPCE Steering and Loire Drôme Ardèche (CELDA) SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Natixis Interépargne * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. of BPCE Steering and Loire Drôme Ardèche SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Natixis Interépargne 2011 2010 of BPCE Steering and Loire Drôme Ardèche SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Association Savoirs pour Réussir Drôme, Natixis Interépargne of BPCE Steering and Loire Drôme Ardèche SLE Drôme Provençale Centre Chairman: Fondation Loire Drôme Ardèche Director: FNCE, CE Holding Promotion, Association Savoirs pour Réussir Drôme 10

Astrid BOOS Born November 14, 1953 Ms. Boos has been a chartered accountant since 1988 and is registered as a statutory auditor with the Commissaires aux Comptes d'alsace. She has worked in these capacities at Boos Expertise Comptable et Audit (BEC) since 1991. As part of her communityfocused volunteer commitments, she has chaired the Maison de Santé Amreso-Bethel in Alsace since 2007 and the Fondation Caisses d Epargne pour la Solidarité since 2011. Offices held at May 28, 2015, the Appointments Committee and the Remuneration Committee of BPCE (since May 22, 2015) Steering and Alsace SLE Strasbourg Ouest, Fondation Caisses d'epargne pour la Solidarité, Amreso-Bethel**, Chairman of corporate foundation: Fondation Solidarité Rhénane** Banque Privée 1818 Director: Caisse d Allocation Familiales du Bas-Rhin** (qualified college), FNCE Terms of office expired at May 28, 2015 Offices held at December 31 in previous years 2013 Steering and Alsace Fondation Caisses d'epargne pour la Solidarité, Amreso- Bethel** Legal manager: BOOS Expertise Comptable et Audit (BEC) Director: Banque Privée 1818, Caisse d Allocation Familiales du Bas- Rhin** (qualified college), Fédération Nationale des Caisses d Epargne 2012 Steering and Alsace Fondation Caisses d'epargne pour la Solidarité, Amreso- Bethel** Legal manager: BOOS Expertise Comptable et Audit (BEC) Director: Banque Privée 1818, Caisse d Allocation Familiales du Bas- Rhin** (qualified college), Fédération Nationale des Caisses d Epargne * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 2011 Steering and Alsace Fondation Caisses d'epargne pour la Solidarité, Amreso- Bethel** Legal manager: BOOS Expertise Comptable et Audit (BEC) Director: Banque Privée 1818, Caisse d Allocation Familiales du Bas- Rhin** (qualified college), Fédération Nationale des Caisses d Epargne 2010 Steering and Alsace Fondation Caisses d'epargne pour la Solidarité, Amreso- Bethel** Legal manager: BOOS Expertise Comptable et Audit (BEC) Director: Banque Privée 1818, Fédération Nationale des Caisses d Epargne 11

Françoise LEMALLE Born January 15, 1965 A chartered accountant since 1991 when she was the youngest Chartered Accountant in the PACA region that year Françoise Lemalle registered with the Compagnie des Commissaires aux Comptes in 1993. She runs an accounting and auditing firm of 20 people, located in Mougins. She regularly provides training with small retailers, craftspeople and self-employed professionals, particularly in management centers. In 1999, she was a founding director of the Cannes local savings company (SLE), before being elected as its Chairman in 2009. She first sat on the Steering and Supervisory Board as a non-voting director, and since 2009 as SLE. From then on, she has sat on the Audit Committee. Since 2013, she has also been a director at IMF Créa-Sol** and a member of its Audit Committee. Offices held at May 28, 2015 of BPCE (since May 22, 2015) Steering and Côte d Azur (since April 23, 2015) SLE CECAZ (SLE Ouest des Alpes-Maritimes), Director: IMF CREA-SOL Caisse d Epargne Côte d Azur, Director: FNCE Terms of office expired at May 28, 2015 Offices held at December 31 in previous years 2013 Steering and Côte d Azur SLE CECAZ (SLE Ouest des Alpes- Maritimes), Director: IMF CREA- SOL 2012 Steering and Côte d Azur SLE CECAZ (SLE Cannes), Director: IMF CREA- SOL * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 2011 Steering and Côte d Azur SLE CECAZ (SLE Cannes), Director: IMF CREA- SOL 2010 Steering and Côte d Azur SLE CECAZ (SLE Cannes), Director: IMF CREA- SOL 12

Stéphanie PAIX Born March 16, 1965 A graduate of the Institute d'études Politiques de Paris with a certificate in corporate governance from Sciences Po, Ms. Paix has been with Groupe BPCE since 1988. She worked as an Inspector and Head of Inspections at Banque Fédérale des Banques Populaires (1988-1994), then joined the Rives de Paris as Regional Director and then Head of Origination and General Organization (1994-2002). In 2002, she joined Natexis Banques Populaires, where she was Director of Transaction Management and then Director of Cash Management and Transactions (2002-2005). In 2006, she became Chief Executive Officer of Natixis Factor, then Chief Executive Officer of Atlantique (2008-2011) Stéphanie Paix has been Management Board Rhône Alpes since end-2011. Offices held at May 28, 2015 *, the Audit Committee and the Risk Management Committee of BPCE (since May 22, 2015) Management Board Rhône Alpes Chairman: Agence Lucie ** : Rhône Alpes PME Gestion ** Banque du Léman (Suisse) Director: Natixis*, Siparex Associés **, Crédit Foncier de France Caisse d Epargne Rhône Alpes, Member of : IT-CE Caisse d Epargne Rhône Alpes, Director: Compagnie des Alpes **, Fondation d Entreprise CERA, FNCE, Habitat en Région Caisse d Epargne Rhône Alpes, Treasurer: Fondation Belem Caisse d Epargne Rhône Alpes, Legal Manager: SCI dans la Ville, SCI Garibaldi Office, SCI Lafayette Bureaux, SCI le Ciel, SCI le Relais Terms of office expired at May 28, 2015 Offices held at December 31 in previous years 2013 Management Board Rhône Alpes Banque du Léman Chairman of: Agence Lucie ** : Rhône Alpes PME Gestion ** Director: Natixis *, Siparex Associés **, Crédit Foncier de 2012 Management Board Rhône Alpes Chairman: Agence Lucie ** : Rhône Alpes PME Gestion ** Director: Natixis *, Siparex Associés **, Crédit Foncier de France Caisse d Epargne Rhône Alpes, 2011 2010 Management Board Rhône Alpes Chairman: Agence Lucie Director: Natixis Algérie, Natixis Assurances, BPCE Achats, FNCE Atlantique, Chairman: Ouest Croissance, Ludovic de Bresse Atlantique, Director: C3B Immobilier, i-bp, Chief Executive Officer of Banque Populaire Atlantique Director: Crédit Foncier de France, Natixis Algérie, Natixis Assurances, BPCE Achats Atlantique, Chairman: Ouest Croissance, Ludovic de Bresse, Atlantique, 13

France Caisse d Epargne Rhône Alpes, Member of : IT-CE Representative Rhône Alpes, Director: Compagnie des Alpes **, Fondation d Entreprise CERA, FNCE, Habitat en Région Representative Rhône Alpes, Treasurer: Fondation Belem Representative Rhône Alpes, Director: Fondation Entrepreneurs de la Cité Member of : IT-CE Representative Rhône Alpes, Director: Compagnie des Alpes **, Fondation d Entreprise CERA, FNCE, Habitat en Région Portzamparc, Association des BP pour la Création d Entreprise Atlantique, Member of the Supervisory Board: Atlantique Mur Régions, Ouest Croissance Gestion Atlantique, exofficio Member: Crédit Maritime Atlantique Atlantique, Treasurer: Comité des Banques de pays de la Loire FBF Ouest Croissance, Director: Banque Populaire Développement Caisse d Epargne Rhône Alpes, Member of : GCE Technologies FNCE, Chairman: Association Française de la Micro-finance Representative Rhône Alpes, Director: Fondation d Entreprise CERA, FNCE, Habitat en Région Director: C3B Immobilier, i-bp, Portzamparc, Association des BP pour la Création d Entreprise Atlantique, Member of the Supervisory Board: Atlantique Mur Régions, Ouest Croissance Gestion Atlantique, exofficio Member: Crédit Maritime Atlantique Atlantique, Treasurer: Comité des Banques de Pays de la Loire FBF Ouest Croissance, Director: Banque Populaire Développement FNCE, Chairman of: Association Française de la Micro-finance * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 14

Didier PATAULT Born February 22, 1961 Caisse d Epargne Ile-de-France Management Board since 2013, Didier Patault is also a member of the BPCE. A graduate of the École Polytechnique and the École Nationale des Statistiques et de l Administration Économique (ENSAE), Mr. Patault, after starting at Caisse des Dépôts et Consignations, has spent his career at Groupe BPCE since 1992. After holding several financial and sales positions at Caisse d Epargne des Pays du Hainaut (1992-1999), in 1999 he joined Caisse Nationale des Caisses d Epargne as Head of Financial Activities in charge of Group development strategy in CNCE s local markets. In 2000, he was appointed Management Board des Pays du Hainaut, then Management Board des Pays de la Loire (CEBPL, 2004-2008) and Management Board of Caisse d Epargne Bretagne Pays de Loire (2008-2013). Offices held at May 28, 2015, the Appointments Committee and the Remuneration Committee of BPCE (since May 22, 2015) Management Board Ile-de-France (CEIDF) : Banque BCP (France) Director: Natixis Coficiné, CE Holding Promotion Director as a qualified person (for CEIDF): Paris Habitat - OPH CEIDF, Director: Habitat en Région (Association), Immobilière 3F, FNCE CEIDF, : IT-CE Terms of office expired at May 28, 2015 Director: Natixis* (until May 19, 2015) Offices held at December 31 in previous years 2013 of BPCE Management Board Ile-de-France (CEIDF) : Banque BCP (France) : GCE Capital Director: Natixis*, Natixis Coficiné, CE Holding Promotion 2012 of BPCE Management Board Bretagne Pays de Loire Chairman and Chief Executive Officer: SODERO : SODERO Gestion, BATIROC Bretagne Pays de Loire SODERO Participations, SA des Marchés de l Ouest 2011 of BPCE Management Board Bretagne Pays de Loire Chairman and Chief Executive Officer: SODERO : SODERO Gestion, BATIROC Bretagne Pays de Loire SODERO Participations, SA des Marchés de l Ouest 2010 of BPCE Management Board Bretagne Pays de Loire Chairman and Chief Executive Officer: SODERO : SODERO Gestion, BATIROC Bretagne Pays de Loire SODERO Participations, SA des Marchés de l Ouest 15

Director as a qualified person (for CEIDF): Paris Habitat - OPH CEIDF, Director: Habitat en Région (Association), Immobilière 3F, FNCE CEIDF, Member of the Supervisory Board: IT-CE : GCE Capital Director: Natixis*, Natixis Coficiné, Mancelle Habitation, Compagnie de Financement Foncier SCF, CE Holding Promotion CEBPL, Director: Pays de la Loire Développement, SEMITAN, NAPF, FNCE CEIDF, Member of the Supervisory Board: IT-CE (formerly GCE Technologies) * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. : GCE Capital Director: Natixis*, Natixis Coficiné, Mancelle Habitation, Compagnie de Financement Foncier SCF, CE Holding Promotion CEBPL, Director: Pays de la Loire Développement, SEMITAN, NAPF, FNCE CEBPL, Member of the Supervisory Board: IT-CE (formerly GCE Technologies) : GCE Capital Director: Natixis*, Natixis Coficiné, Mancelle Habitation, Compagnie de Financement Foncier SCF, CE Holding Promotion CEBPL, Director: Pays de la Loire Développement, SEMITAN, NAPF, FNCE CEBPL, Member of the Supervisory Board: GCE Technologies, GCE Business Services 16

Nicolas PLANTROU Born December 14, 1949 Nicolas Plantrou has a business school degree and a master's degree in private law, and has carried out a wide range of responsibilities over many years. He began his career at auditing firm Price Waterhouse, then became the owner of a law firm specializing in corporate law (called to the bar of Rouen) and of an audit firm. Through his various positions in local and national entities, he has acquired expertise recognized by the Institut Français des Administrateurs, of which he is a member. He is currently Steering and et de Prévoyance Normandie. Offices held at May 28, 2015, the Audit Committee and the Risk Management Committee of BPCE (since May 22, 2015) Steering and et de Prévoyance Normandie SLE Rouen Elbeuf Yvetot Chairman of corporate foundation: Fondation Belem Vice- : CHU Charles Nicolle** Director: Banque Privée 1818, Crédit Foncier de France, FNCE, Fil Seine Legal Manager: Cabinet Plantrou de la Brunière et Associés SELARL** Terms of office expired at May 28, 2015 Director: COFACE Legal Manager: SCPP Sarl**, CMA Audit Sarl** Offices held at December 31 in previous years 2013 2012 2011 2010 Steering and et de Prévoyance Normandie SLE Rouen Elbeuf Yvetot Chairman of corporate foundation: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Steering and et de Prévoyance Normandie SLE Rouen Elbeuf Yvetot Chairman of corporate foundation: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: FNCE, Director: FNCE, COFACE, Banque COFACE, Banque Privée 1818, Fil Seine Privée 1818, Fil Seine, Sodifroid** Steering and et de Prévoyance Normandie SLE Rouen Elbeuf Yvetot Chairman of corporate foundation: Fondation Belem Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: FNCE, COFACE, Banque Privée 1818, Fondation des Petits Logements** Steering and et de Prévoyance Normandie Vice-Chairman of the Board of Directors: SLE Rouen Elbeuf Yvetot Vice-Chairman of the Supervisory Board: CHU Charles Nicolle** Director: COFACE, Banque Privée 1818 Legal Manager: Cabinet Plantrou de la Brunières et Associés SELARL**, SCPP Sarl**, CMA Audit Sarl** 17

Legal Manager: Cabinet Plantrou de la Brunières et Associés SELARL**, SCPP Sarl**, CMA Audit Sarl** Legal Manager: Cabinet Plantrou de la Brunières et Associés SELARL**, SCPP Sarl**, CMA Audit Sarl** Legal Manager: Cabinet Plantrou de la Brunières et Associés SELARL**, SCPP Sarl**, CMA Audit Sarl** * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 18

network Stève GENTILI Born June 5, 1949 Stève Gentili has been Chairman of BRED since 1998. Until 2004, he was CEO of a major agribusiness company. He is also Agence des Banques Populaires de France pour la Coopération et le Développement (ABPCD Agency for Cooperation and Development) and President of the economic organization for the summit of the Heads of State of French-speaking countries. Offices held at May 28, 2015 Vice- of BPCE (since 22 May 2015) Board of Directors of BRED Banque Internationale de Commerce - BRED, BRED Gestion, COFIBRED, SPIG, Natixis Institutions Jour, NRJ Invest** Director: Natixis Algérie, Natixis Pramex International Milan, BCI Mer Rouge, Bercy Gestion Finances +**, BRED Cofilease, Thales**, Prépar IARD, Promepar Gestion, BICEC, BCI-Banque Commerciale Internationale, Veolia** : Prépar-Vie Terms of office expired at May 28, 2015 of BPCE (until May 22, 2015) Director: Natixis* (until February 18, 2014) Offices held at December 31 in previous years 2013 2012 Vice-Chairman of the Supervisory Board of BPCE Board of Directors of BRED Banque Populaire Banque Internationale de Commerce - BRED, BRED Gestion, COFIBRED, SPIG, Natixis Institutions Jour, NRJ Invest** Director: Natixis*, Natixis Algérie, Natixis Pramex International Milan, BCI Mer Rouge, Bercy Gestion Finances +**, BRED Cofilease, Thales**, Prépar IARD, Promepar Gestion, BICEC, BCI- Banque Commerciale Internationale, Veolia** Vice-Chairman of the Supervisory Board of BPCE Board of Directors of BRED Banque Populaire Banque Internationale de Commerce - BRED, BRED Gestion, COFIBRED, SPIG, Natixis Institutions Jour, NRJ Invest** Director: Natixis*, Natixis Algérie, Natixis Pramex International Milan, BCI Mer Rouge, Bercy Gestion Finances +**, BRED Cofilease, Thales**, Prépar IARD, Promepar Gestion, BICEC, BCI- Banque Commerciale Internationale, Veolia**, Banca 2011 of BPCE Board of Directors of BRED Banque Populaire SPIG, Natixis Institutions Jour, Banque Internationale de Commerce-BRED, BRED Gestion, Cofibred, NRJ Invest** Director: Natixis*, Natixis Algérie, Natixis Pramex International Milan, BCI Mer Rouge, Thales**, Bercy Gestion Finances +**, Promépar Gestion, BRED Cofilease, Prépar IARD 2010 of BPCE Board of Directors of BRED Banque Populaire Natixis Pramex International, SPIG, Natixis Institutions Jour, BRED Gestion, Cofibred : Banque Internationale de Commerce BRED Director: Natixis*, Natixis Algérie, Natixis Pramex International Milan, Thales**, Bercy Gestion Finances +**, Promépar Gestion, BRED Cofilease, Prépar IARD 19

: Prépar-Vie Carige : Prépar-Vie * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. : Prépar-Vie BRED Banque Populaire, Director: BICEC, BCI-Banque Commerciale Internationale : Prépar-Vie BRED Banque Populaire, Director: BICEC, BCI-Banque Commerciale Internationale 20

Thierry CAHN Born September 25, 1956 Since 2008, Mr. Cahn has been a member of the Board of Directors of Banque Fédérale des Banques Populaires, Groupe s central institution, a member of the Board of Directors of Banques Populaires Participations from July 2009 to August 2010, and then a member of the BPCE. He is an attorney at the Colmar Court of Appeals and Honorary Confédération Nationale des Avocats (CNA French National Federation of Attorneys) and a former President of the Bar. He has been a member of the Board of Directors of Natixis since January 2013, and, since 2003, Board of Directors of d Alsace, which became Alsace Lorraine Champagne on November 27, 2014. Offices held at May 28, 2015 and the Audit Committee of BPCE (since May 22, 2015) Board of Directors of Alsace Lorraine Champagne (November 27, 2014) Natixis* Terms of office expired at May 28, 2015 Board of Directors of Alsace Lorraine Champagne (until November 18, 2014) Offices held at December 31 in previous years 2013 and Audit and Risk Committee of BPCE Board of Directors of Banque Populaire d Alsace Natixis* 2012 of BPCE Board of Directors of Banque Populaire d Alsace : Banque Palatine * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 2011 of BPCE Board of Directors of Banque Populaire d Alsace : Banque Palatine 2010 of BPCE Board of Directors of Banque Populaire d Alsace : Banque Palatine 21

Pierre DESVERGNES Born November 23, 1950 After studying literature at university, Mr. Desvergnes was appointed as an administrator at the high school in Dammarie-les-Lys (Seine-et-Marne) in 1975. He became an administrative advisor for secondary and higher education in 1982, and was appointed as an accounting officer at Lycée Henri-Moissan high school in Meaux. He was appointed special advisor to Michel Gelly in 1990, and subsequently Vice-Chairman under Christian Hébrard. He has been Chairman and subsequently Chairman and Chief Executive Officer of CASDEN since 2002. He is Vice-Chairman of ESPER, and served as a director of Banque Fédérale des Banques Populaires, Groupe s central institution, from 2004 to 2009, and of Banques Populaires Participations from July 31, 2009 to August 5, 2010. He is currently Chairman and Chief Executive Officer of CASDEN. Offices held at May 28, 2015, the Appointments Committee and the Remuneration Committee of BPCE (since May 22, 2015) Board of Directors of CASDEN (until May 27, 2015) Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, Union Mutualiste Retraite (UMR)**, Arts et Vie Association** CASDEN, Chairman: SAS Finance CASDEN, Director: Parnasse Services Legal Manager: Inter Promo Terms of office expired at May 28, 2015 Chairman and Chief Executive Officer of CASDEN (until May 27, 2015) Offices held at December 31 in previous years 2013 2012 and the Appointments and Remuneration Committee of BPCE Chairman and Chief Executive Officer of CASDEN Banque Populaire Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, Union Mutualiste Retraite (UMR)** of BPCE Chairman and Chief Executive Officer of CASDEN Banque Populaire Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, Union Mutualiste Retraite (UMR)** 2011 2010 of BPCE Chairman and Chief Executive Officer of CASDEN Banque Populaire Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, Union Mutualiste Retraite (UMR)** of BPCE Chairman and Chief Executive Officer of CASDEN Banque Populaire Parnasse Finance Director: Crédit Foncier, Banque Monétaire Financière, Parnasse MAIF SA, Union Mutualiste Retraite (UMR)** 22

CASDEN Banque Populaire, Chairman: SAS Finance CASDEN Banque Populaire, Director: Parnasse Services Legal Manager: Inter Promo * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. CASDEN Banque Populaire, Chairman: SAS Finance, SAS Parnasse Espace 1, SAS Parnasse Espace 2 CASDEN Banque Populaire, Director: Parnasse Services Legal Manager: Inter Promo CASDEN Banque Populaire, Chairman: SAS Finance, SAS Parnasse Espace 1, SAS Parnasse Espace 2 CASDEN Banque Populaire, Director: Parnasse Services Legal Manager: Inter Promo CASDEN Banque Populaire, Chairman: SAS Finance, SAS Parnasse Espace 1, SAS Parnasse Espace 2 CASDEN Banque Populaire, Director: Parnasse Services CASDEN Banque Populaire, Member of the Supervisory Board: SCPI Fructi Pierre Legal Manager: Inter Promo 23

Yves GEVIN Born September 2, 1958 Mr. Gevin earned an engineering degree from the Institut National des Sciences Appliquées (INSA) of Lyon in 1981. He also holds an MBA from EMLYON Business School (CESMA), awarded in 1982. He joined the Groupe in 1987. He joined Franche Comté, Maçonnais et Ain, where he served as Director of Organization and Information Technology and, beginning in 1995, Deputy Chief Executive Officer. In 1998 Mr Geven was appointed Chief Executive Officer of Banque Populaire Anjou Vendée. In 2002 he led the merger of Anjou Vendée and Bretagne Atlantique, which became Atlantique. In 2008, he was appointed Management Board of Foncia Group. He has served as Chief Executive Officer Rives de Paris since 2012. Offices held at May 28, 2015, the Appointments Committee and the Remuneration Committee of BPCE (since May 22, 2015) Chief Executive Officer of Rives de Paris Chairman and Chief Executive Officer: Sud Participations Board of Directors - Director: TURBO SA : Naxicap Partners Director: Compagnie Européenne de Garanties et Cautions (CEGC) Rives de Paris, Chairman: Sociétariat Rives de Paris Rives de Paris, Director: i-bp, BP Développement Terms of office expired at May 28, 2015 Non-Voting Director on the of BPCE (until May 22, 2015) Director: Natixis Private Equity (until June 2014) Offices held at December 31 in previous years 2013 Non-voting director on the Supervisory Board of BPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman and Chief Executive Officer: Sud Participations Chairman: Sociétariat Banque Populaire Rives de Paris : Naxicap Partners Director: Compagnie Européenne de Garanties et Cautions (CEGC), Natixis Private Equity 2012 Non-voting director on the Supervisory Board of BPCE Chief Executive Officer of Banque Populaire Rives de Paris Chairman and Chief Executive Officer: Sud Participations Chairman: Sociétariat Banque Populaire Rives de Paris Director: Compagnie Européenne de Garanties et Cautions (CEGC), Natixis Private Equity, Fédération Nationale des Banques Populaires (FNBP) 2011 2010 Management Board: Foncia Group Chairman: Foncia Holding, Cabinet Docher Foncia Switzerland (until January 30, 2012) Director: Compagnie Européenne de Garanties et Cautions (CEGC) Management Board: Foncia Group Chairman: Foncia Holding, Cabinet Docher Foncia Switzerland Director: Compagnie Européenne de Garanties et Cautions (CEGC), Natixis Bleichroeder Foncia Group, Director: Natixis Assurances 24

Rives de Paris, Director: i-bp Rives de Paris, Director: i-bp * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 25

Michel GRASS Born November 12, 1957 Michel Grass holds a Master's degree in Management from the University of Paris I. He began his career in 1983 as a Clinic Director in the healthcare sector in Sens. From 1987 to 2010, he created and ran a small regional group of private clinics. In 2000, he became a director at de Bourgogne and has served as a commercial court judge since 2009. Mr Grass has been the Chairman of Bourgogne Franche Comté since 2010. Offices held at May 28, 2015 * and Risk Management Committee of BPCE (since May 22, 2015) Board of Directors of Bourgogne Franche Comté Vice Chairman: Fédération Nationale des Banques Populaires Director: Natixis*, Natixis Global Asset Management, Banque Palatine, SA HLM Brennus Habitat** Deputy Mayor of the City of Sens (since March 31, 2014) Vice Communauté de Communes du Sénonais (since April 17, 2014) Associate Member: Yonne Chamber of Commerce and Industry Terms of office expired at May 28, 2015 Commercial Court Judge, Sens (until December 31, 2014) Offices held at December 31 in previous years 2013 2012 Board of Directors of Banque Populaire Bourgogne Franche Comté Vice Chairman: Fédération Nationale des Banques Populaires : Banque Palatine Director: Natixis *, NGAM Commercial Court Judge, Sens Associate Member: Yonne Chamber of Commerce and Industry Bourgogne Franche Comté Vice-Chairman: Fédération Nationale des Banques Populaires Director: NGAM Legal Manager: SARL 2G Conseil Commercial Court Judge, Sens Associate Member: Yonne Chamber of Commerce and Industry Secretary: Conférence des Présidents de Banque Populaires 2011 Bourgogne Franche Comté Chairman: Fédération Hospitalisation Privée Bourgogne Franche Comté, Commission Economique Hospitalisation Privée Director: Fédération Hospitalisation Privée, SA CAHPP Legal Manager: SARL 2G Commercial Court Judge, Sens Secretary: Conférence des Présidents de Banque Populaires (since 2011) 2010 Bourgogne Franche Comté (since 2010) Chairman and Chief Executive Officer of: SAS Polyclinique du Val de Saône, SAS Clinique Paul Picquet Chairman: Fédération Hospitalisation Privée Bourgogne Franche Comté, Commission Economique Hospitalisation Privée Chief Executive Officer: SAS Avenir Santé, SAS Clinique Paul Picquet Director: Fédération Hospitalisation Privée, SA CAHPP 26

Legal Manager: SARL 2G Commercial Court Judge, Sens * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 27

Catherine HALBERSTADT Born October 9, 1958 Ms. Halberstadt has a postgraduate degree in Accounting and another in Business, Administration and Finance from the École Supérieure de Commerce de Clermont- Ferrand. In 1982, she joined du Massif Central, where she was Head of Human Resources, then Chief Financial Officer, Chief Operations Officer and, as of 2000, Deputy Chief Executive Officer. In 2008, Ms. Halberstadt became Chief Executive Officer of Natixis Factor. On September 1, 2010, Catherine Halberstadt became Chief Executive Officer of Banque Populaire du Massif Central. Offices held at May 28, 2015, the Audit Committee and the Risk Management Committee of BPCE (since May 22, 2015) Chief Executive Officer of du Massif Central Director: Natixis*, Crédit Foncier, BPI France Financement** (formerly OSEO) Member, Audit Committee: Natixis* Chairman, Audit Committee: BPI France Financement** (formerly OSEO) du Massif Central, Chairman: SAS Sociétariat BPMC du Massif Central, Director: i-bp, Association des Banques Populaires pour la Création d Entreprise du Massif Central, Member: Comité des Banques d Auvergne Terms of office expired at May 28, 2015 Offices held at December 31 in previous years 2013 2012 and the Audit and Risk Committee of BPCE Chief Executive Officer of Banque Populaire du Massif Central Director: Natixis*, Crédit Foncier, BPI France Financement** (formerly OSEO) Audit Committee: Natixis* Chairman of Audit Committee: BPI France Financement** (formerly OSEO) du Massif Central, Chairman: SAS Sociétariat BPMC of BPCE (since April 4, 2012) Chief Executive Officer of Banque Populaire du Massif Central Director: Natixis*, Crédit Foncier, Compagnie Européenne de Garanties et Cautions (CEGC), OSEO** du Massif Central, Chairman: SAS Sociétariat BPMC 2011 2010 Chief Executive Officer of Banque Populaire du Massif Central Director: Compagnie Européenne de Garanties et Cautions, OSEO** du Massif Central, Chairman: SAS Sociétariat BPMC du Massif Central, Director: i-bp, Association des Banques Populaires pour la Création d Entreprise Chief Executive Officer of Banque Populaire du Massif Central Chief Executive Officer: Natixis Factor : Foncia Group Director: OSEO** du Massif Central, Chairman: SAS Sociétariat BPMC du Massif Central, Director: i-bp, BICEC, Association des Banques Populaires pour la Création d Entreprise 28

du Massif Central, Director: i-bp, Association des Banques Populaires pour la Création d Entreprise du Massif Central, Member: Comité des Banques d Auvergne * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. du Massif Central, Director: i-bp, Association des Banques Populaires pour la Création d Entreprise du Massif Central, Member: Comité des Banques d Auvergne du Massif Central, Member: Comité des Banques d Auvergne du Massif Central, Member: Comité des Banques d Auvergne 29

André Joffre Born December 31, 1953 After earning a bachelor's degree in Mathematics and Technology, André Joffre obtained a postgraduate diploma (DEA) in Mechanical and Energy Engineering before earning a Master of Science in Engineering at Arts et Métiers. 25 years ago, Mr. Joffre founded Tecsol, one of the leading French engineering firms specializing in solar energy, where he currently serves as Chairman and Chief Executive Officer. He is also chairman of the DERBI (development of renewable energy) competitive cluster and Chairman of Qualit Enr (certification of professionals in renewable energy sector). Offices held at May 28, 2015, the Appointments Committee and the Remuneration Committee of BPCE (since May 22, 2015) Board of Directors of du Sud Chairman: Fondation Groupe Vice-Chairman: Banque Dupuy de Parseval, Banque Marze Director: Banque Privée 1818, Natixis Factor, FNBP du Sud, Chairman: SAS Sociétariat du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée Terms of office expired at May 28, 2015 Offices held at December 31 in previous years 2013 Board of Directors of Banque Populaire du Sud Chairman: Fondation Groupe Vice-Chairman: Banque Dupuy de Parseval, Banque Marze Director: Banque Privée 1818, Natixis Factor, FNBP du Sud, Chairman: SAS Sociétariat du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée 2012 Board of Directors of Banque Populaire du Sud Chairman: Fondation Groupe Vice-Chairman: Banque Dupuy de Parseval, Banque Marze Director: Banque Privée 1818, Natixis Factor, FNBP du Sud, Chairman: SAS Sociétariat du Sud, Director: Caisse Régionale du Crédit Maritime La Méditerranée * Listed company. ** Non-group company. SLE: société locale d épargne (local savings company). FNCE: Fédération Nationale des Caisses d Epargne. FNBP: Fédération Nationale des Banques Populaires. 2011 2010 Board of Directors Board of Directors of Banque of Banque Populaire du Sud Populaire du Sud Chairman: Fondation Chairman: Fondation Groupe Groupe Vice-Chairman: Vice-Chairman: Banque Dupuy de Banque Dupuy de Parseval, Banque Parseval, Banque Marze Marze Director: Banque Director: Banque Privée 1818, Natixis Privée 1818, Natixis Factor Factor du Sud, Chairman: du Sud, Chairman: SAS Sociétariat SAS Sociétariat du Sud, Director: du Sud, Director: Caisse Régionale du Caisse Régionale du Crédit Maritime La Crédit Maritime La Méditerranée Méditerranée 30

Independent members Maryse AULAGNON Born April 19, 1949 Ms. Aulagnon is a graduate of the École Nationale d Administration and the Institut d Études Politiques and holds a postgraduate degree in Economics. She held various positions within the French Embassy to the United States and the Cabinet of the French Ministries for the Budget and Industry. Subsequent posts have included Head of International Development for CGE Group (now Alcatel) and CEO of Euris. Since 1990, she has been Chairman and Chief Executive Officer of Affine, a group that she founded. She is also an Honorary Counsel of the French Council of State and a member of the Boards of Directors of Air France-KLM and Veolia Environnement. Offices held at May 28, 2015, Appointments Committee and the Remuneration Committee of BPCE - Independent member (since May 22, 2015) Chairman and Chief Executive Officer of Affine R.E. */** Management Board: MAB-Finances** Gesfimmo SA**, Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** Executive Committee: Urbismart** Affine, Chairman: Banimmo*/**, Capucine Investissements**, Les 7 Collines**, Promaffine** Affine, Legal Manager: Nevers Colbert**, ATIT**, Les Jardins des Quais**, Affine Sud** (formerly Bretigny) Promaffine, Legal Manager: Lucé Parc-Leclerc**, Nanterre Terrasses 12**, Paris 29 Copernic** ATIT, Liquidator: 2/4 Haussmann** ATIT, Legal Manager: Parvis Lille** MAB-Finances, Executive Committee: Target Real Estate**, Saint-Étienne Molina** Terms of office expired at May 28, 2015 MAB-Finances, Executive Committee: Concerto Développement** (until December 19, 2014) Offices held at December 31 in previous years 2013 2012 and the Appointments and Remuneration Committee of BPCE - Independent member Chairman and Chief Executive Officer of Affine R.E. */** Management Board: MAB- Finances** Gesfimmo SA**, of BPCE Independent member Chairman and Chief Executive Officer of Affine R.E. */** Chairman: MAB- Finances** Director: Air France KLM*/**, Veolia Environnement*/**, Affiparis*/**, Holdaffine** 2011 2010 of BPCE Independent member Chairman and Chief Executive Officer of Affine */** Chairman: MAB- Finances** Director: Air France KLM*/**, Veolia Environnement*/**, Holdaffine** of BPCE Independent member Chairman and Chief Executive Officer of Affine */** Chairman: Promaffine**, MAB- Finances** Director: Air France KLM**, Affiparis*/**, Holdaffine** Executive Committee: Concerto Développement** 31