Key points of the Crédit Mutuel Group _ AT MAY 30, 2019 ANJOU ÎLE-DE-FRANCE NORD EUROPE 49 Maine-et-Loire 75 Paris, 77 Seine-et-Marne, 78 Yvelines, 02 Aisne, 08 Ardennes, 51 Marne, 59 Nord, Chairman: Philippe Tuffreau 91 Essonne, 92 Hauts-de-Seine, 93 Seine-Saint-Denis,9460 Oise, 62 Pas-de-Calais, Somme80 Chief Executive Officer: Isabelle Pitto Val-de-Marne, 95 V ’Oiseal-d Chairman: André Halipré 1, place Molière - B.P. 648 Chairman: Jean-François Jouffray Chief Executive Officer: Éric Charpentier 49006 Angers Cedex 01 Chief Executive Officer:Raphael Rebert4, place Richebé - B.P. 1009 Tel: +33 (0)2 41 23 24 25 18, rue de la Rochefoucauld- 75439 Paris Cedex 0959011 Lille Cedex www.cmanjou.fr Tel: +33(0)1 55 31 70 70 Tel: +33 (0)3 20 78 38 38 Drawing on the knowhow www.cmidf.creditmutuel.fr www.cmne.fr ANTILLES-GUYANE 97-1 Guadeloupe, 97-2 Martinique, LOIRE-ATLANTIQUE NORMANDIE of each person so as 97-3 Guyane, 97-4 Saint-Martin ET CENTRE-OUEST 14 Calvados, 27 Eure,76 Seine-Maritime Chairman: Alex Weimert 19 Corrèze, 23 Creuse, 44 Loire-Atlantique, Chairman: Philippe Gallienne Chief Executive Officer: Éric Petigand 79 Deux-Sèvres nord, 86 Vienne, Haute-Vienne87 Chief Executive Officer: LucChambaud to succeed together Rue du Prof. Raymond Garcin CS2092097200 Fort-de-France - MartiniqueTel: +33 (0)8 20 31 58 00Chairman: Alain TêtedDirectrice générale: Christine Zanetti000 Nantes10, rue Rieux - 44 oie17, rue du 11 Novembre14052 Caen Cedex 4Tel: +33 (0)2 31 30 58 00 _ www.cmag.creditmutuel.fr Tel: +33 (0)2 40 68 12 12 www.cmnormandie.creditmutuel.fr www.cmlaco.creditmutuel.fr BRETAGNE OCÉAN 22 Côtes-d’Armor, 29 Finistère, MAINE-ANJOU, 17 Charente-Maritime, 79 Deux-Sèvres sud, 35 Ille-et-Vilaine, Morbihan56 BASSE-NORMANDIE 85 Vendée 18 REGIONAL FEDERATIONS AT THE HEART Chairman:Jean-Pierre Denis49 Maine-et-Loire nord, 50 Manche,53 Mayenne, 61 Orne, 72 SartheChairman: André Lorieu OF THE DECISION-MAKING PROCESS Chief Executive Officer: Philippe Rouxel Chief Executive Officer: Jean-Pierre Morin 29808Brest Cedex 9 Chairman: Jean-Marc Busnel 34, rue Léandre-Merlet B.P. 17 Tel: +33 (0)2 98 00 22 22 Chief Executive Officer: Jean-Loïc Gaudin85001 La Roche-sur-Yon Cedex 27 Professional and syndicated entities (associations under the Act of www.cmb.fr 43, boulevard Volney - 53083 Laval Cedex 9Tel: +33 (0)2 43 66 21 21 Tel: +33 (0)2 51 47 53 00 1901), and the central bodies for strategy and control in their respective CENTRE www.cmmabn.creditmutuel.fr www.cmocean.fr regions, the federations have responsibility in particular for: 18 Cher, 28 Eure-et-Loir et SAVOIE-MONT BLANC • drafting the by-laws of the local banks, cantons limitrophes, 36 Indre,37 Indre-et-Loire, MASSIF CENTRAL 73 Savoie, 74 Haute-Savoie 41 Loir-et-Cher, 45Loiret 03 Allier, 12 Aveyron, 15 Cantal,63 Puy-de-Dôme Chairman: Daniel Rocipon • i dentifying the shared rights and interests of their member local banks and Chairman:Damien Lievens Chairman: Frédéric Ranchon Chief Executive Officer:Mireille Haby representing them collectively, Chief Executive Officer: Isabelle Ogée 61, rue Blatin B.P. 443 - 99, avenue de Genève Placede l’Europe 63012 Clermont-Ferrand Cedex 1 B.P. 56 - 74054 Annecy Cedex • overseeing the smooth operation and development of the regional group, 105,rue du Faubourg Madeleine Tel: +33 (0)4 73 43 77 77 Tel: +33 (0)4 50 88 36 00 45920 Orléans Cedex 9 www.cmmc.fr www.cmsmb.creditmutuel.fr Tel: +33 (0)2 38 77 60 00 • controlling the local banks by delegation from CNCM, www.cmc.creditmutuel.fr MÉDITERRANÉEN SUD-EST • certifying the annual financial statementsof 04 Alpes-de-Haute-Provence, 01 Ain, 38 Isère nord, 42 Loire,43 Haute-Loire, CENTRE EST EUROPE 05 Hautes-Alpes, 06 Alpes-Maritimes, 69 Rhône, 71 Saône-et-Loire sud the local banks and approving the consolidated 10 Aube, 21 Côte-d’Or, 25 Doubs, 11 Aude,13 Bouches-du-Rhône, 2A Corse-du-Sud,Chairman: Gérard Cormorèche financial statements. 39 Jura, 54 Meurthe-et-Moselle, 2B Haute-Corse, 30 Gar 34 Hérault, Lozère,d, 48 Chief Executive Officer: Jean-Luc Robischung 55 Meuse, 57 Moselle, 58 Nièvre, 66 Pyrénées-Oriental 83es, Var, 84 Vaucluse, 52 Haute-Marne, 67 Bas-Rhin, 68 Haut-Rhin, Principauté de Monaco 8-10, rue Rhin-et-Danube 70 Haute-Saône, 71 Saône-et-Loire nord, 88 Vosges, C.P. 111 - 69266 Lyon Cedex 09 Chairman: Lucien Miara Tel: +33 (0)4 72 20 65 65 89 Yonne, 90 Territoire-de-Belfort Chief Executive Officer: Maurice Zirnhelt www.cmse.creditmutuel.fr Fédération du Crédit Mutuel Chairman: Nicolas Théry 494, avenue du Prado - B.P. 115 Agricole et Rural (CMAR) Chief Executive Officer:Daniel Baal 13267 Marseille Cedex 08 SUD-OUEST Chairman: Jean-Louis Bazille 4, rue Frédéric-Guillaume Raiffeisen - 67000 StrasbourgTel: +33 (0)4 91 23 70 70 Tel: +33(0)3 88 14 88 14 www.cmm.creditmutuel.fr 16 Charente, 24 Dordogne,33 Gironde Director: Sébastien Prin www.cmcee.creditmutuel.fr Chairman: Christian Touzalin 88-90, rue Cardinet - 75847 Paris Cedex 17 MIDI-ATLANTIQUE Chief Executive Officer: Jean-Marc Jay Tel: +33 (0)1 53 48 87 97 DAUPHINÉ-VIVARAIS 09 Ariège, 31 Haute-Garonne, Rue Antoine Becquerel 07 Ardèche, 26 Drôme, 32 Gers, 40 Landes, 46 Lot, 33600 Pessac 38 Isère arrondissement de Grenoble 47 Lot-et-Garonne, 64 Pyrénées Atlantiques, Tel: +33 (0)5 57 26 63 63 65 Hautes-Pyrénées, 81Tarn 82, Tarn-et-Garonne www.cmso.com Chairman: Michel Vieux Chief Executive Officer: Christophe PlantazChairman: GérardBontoux 130-132, av. Victor Hugo B.P. 924 Chief ExecutiveOfficer: Jean-Marc Mathioudakis 26009 Valence Cedex 10, rue de la Tuilerie - B.P. 58 - 31132 Balma Cedex Tel: +33 (0)4 75 75 50 50 - Fax : 04 75 40 83 37Tel: +33 (0)5 61 61 46 46 www.cmdv.creditmutuel.fr www.cmma.creditmutuel.fr 36 37