NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Nicole Etchegoïnberry (since December 20, 2018) Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre Born :bDecember 17, 1956 Nationality : French Natixis shares held : (currently vesting) Address : 12, rue de Maison-Rouge CS 10620 45146 Saint-Jean-de-la Ruelle Director First appointed:

› Co-opted by the Board of

Directors on Decemberb20,b2018 Term expires: Member – Risk Committee First appointed:

› 2020 AGMb (a)

› Board Meeting of

December 20, 2018 Member – Appointments Committee First appointed: December 20, 2018 Member – Strategic Committee Frst appointed:

› Board Meeting of

› Board Meeting of

December 20, 2018

Appointments Committee: N/A Risk Committee: N/A Strategic Committee: N/A

Board of Directors: N/A

ATTENDANCE RATE IN 2018

Nicole Etchegoïnberry has a PhD in Information Technology and began her career in information systems at Banque Courtois, followed by a stint at Fédération du Crédit Mutuel Midi Atlantique. She then joined the Caisse Régionale du Crédit Agricole Mutuel de Toulouse, where she held senior positions in development and markets. In 2001 Nicole Etchegoïnberry joined Caisse d'Epargne de Midi Pyrénées where she oversaw the bank’s IT migration and banking operations. From 2005 to 2008 Nicole Etchegoïnberry was Chief Executive Officer of former Caisse d'Epargne subsidiary Gestitres, specialized in securities account management and custody of financial instruments. In 2008 she became Chairwoman of the Management Board of GIE GCE Business Services, which handles the Caisse d’Epargne group’s IT project management. Since August 1, 2009, Nicole Etchegoïnberry has been Chairwoman of the Management Board of Caisse d'Epargne Loire-Centre.

Other offices held in 2018:

Within BPCE Group › Chairwoman of the Management Board of Caisse d’Epargne Loire Centre (CELC) (since 01/08/2009) › Permanent Representative of CELC, Chairwoman of the Board of Directors of: BPCE Trade (since 30/06/2017), Ecureuil Crédit (since September 2008), › Chairwoman of the Board of Directors of: BPCE Services Financiers (since 17/12/2013), Association "Les Elles du BPCE Group" (since 01/10/2014), › Member of the Board of: Crédit Foncier de France (since October 2009), BPCE International et Outre-Mer (since 05/08/2013) › Vice-Chairwoman of the Board of Directors of Touraine Logement E.S.H. (since 29/06/2017, Member of the Board since 2014) › Permanent Representative of CELC, Member of the Board of: FNCE (since 12/04/2018), GIE IT-CE (since 01/11/2016), ALBIANT-IT S.A. (since 26/06/2015), GIE BPCE IT (since 17/07/2015), Fondation d'entreprise Caisse d'Epargne Loire-Centre (since 18/12/2015) Outside BPCE Group › Member of the Board of: Association Parcours Confiance Loire-Centre (since 07/07/2009), Financi'Elles (since 24/03/2011) › Permanent Representative of CELC, Member of the Board of: Association Habitat en Région (since 08/12/2010), cancer@workassociation (since 12/04/2018), Orléans Métropole (since 13/04/2018)

Key advisory skills: › in-depth knowledge of retail banking, IT concerns and securities.

GOVERNANCE

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 2014 2015

2016

2017

› Member of the Board of ALBIANT-IT (since 01/12/2011)

› (until 26/06/2015)

(a) 2020 AGM convened to approve the financial statements for the year ended December 31, 2019.

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NATIXIS 2019 MEETING NOTICE