NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Offices held in previous fiscal years 2014 2015

2016

2017

› Chairwoman of the Audit Committee of Bpifrance Financement (2) (since 2013) › Member of the Board of Natixis (1) (since 25/05/2012) › Member of the Supervisory Board (since 04/04/2012) and Risk Committee of BPCE (since Ʉ2013) › Chief Executive Officer of Banque Populaire du Massif Central (BPMC) (since 01/09/2010) › Permanent Representative of BPCE, Chairman of SAS Sociétariat BPMC (since 2011) › Permanent Representative of BPMC, Member of the Board of: I-BP, Association des Banques Populaires pour la Création d’Entreprise (since 01/09/2010) › Permanent Representative of BPMC, Member of the Committee of Banques d’Auvergne (2) (since 2010)

› (until 24/09/2015)

› (until 16/11/2015)

› (until 16/11/2015)

› (until 25/03/2016)

› (until 25/03/2016)

› (until 25/03/2016)

› (until 25/03/2016)

(1) Listed company. (2) Company outside BPCE Group.

GOVERNANCE

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NATIXIS 2019 MEETING NOTICE

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