NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Diane de Saint Victor (since April 4, 2019) General Counsel, Company Secretary and Member of the Executive Committee of ABB Born : February 20, 1955 Nationality : French Natixis shares held : (currently vesting) Adress : Baarerstrasse, 63 6300 Zug Suisse

Independent Director First appointed:

› Co-opted by the Board

of Directors on April 4, 2019 Term expires: 2019 AGM (a) Chairwoman– Appointments Committee First appointed: › Board Meeting of Aprilb4, 2019 Member - Compensation Committee First appointed: › Board Meeting of Aprilb4, 2019 Member - Strategic Committee First appointed: › Board Meeting of Aprilb4, 2019

Appointments Committee: N/A Compensation Committee: N/A Strategic Committee: N/A

Board of Directors: N/A

ATTENDANCE RATE IN 2018

A lawyer by training with a postgraduate diploma in business law and a postgraduate diploma in international law, Diane de Saint Victor began her career as a lawyer in 1977 before joining Thalès as legal counsel in 1987. From 1988 to 1993, she was counsel and associate counsel at General Electric in the health then international departments. In 1993, she joined Honeywell International where for over ten years she held the position of Company Secretary and Vice-President within various departments in France and Belgium. Between 2004 and 2006, she was Senior Vice-President and Company Secretary of EADS in France. Since 2007, she has been General Counsel, Company Secretary and Member of the Executive Committee of ABB. Key supervisory skills: › grasp of legal and corporate issues, in depth knowledge of the world of industry in France and overseas. COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2018: › Member of the Board of Directors of the American Chamber of Commerce in France (since 2017)

GOVERNANCE

Offices held in previous fiscal years 2014 2015

2016

2017

› Member of the Board of Directors of Barclays (1) (since 2013)

› (until May 2017)

(a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Company not within the group

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NATIXIS 2019 MEETING NOTICE

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