NATIXIS - Meeting notice combined general shareholder's meeting

Catherine Pariset

Born : Augustb22, 1953 Nationality : French Natixis shares held : 1,000 Address : 19 rue Ginoux 75015 Paris

Independent director First appointed: › Co-opted by the Board of Directors on December 14, 2016 and ratified at the AGM of Mayb23,b2017 Term expires: › 2019 AGM (a) Chairwoman – Audit Committee First appointed: › Board Meeting of December 14, 2016 Member – Risk Committee First appointed: › Board Meeting of December 14, 2016 Member – Strategic Committee First appointed: › Board Meeting of December 14, 2016

Audit Committee: 100 % Risk Committee: 100 % Strategic Committee: 100 %

Board of Directors: 100 %

ATTENDANCE RATE IN 2018

Catherine Pariset has a master's degree in Management Sciences from Université Paris-Dauphine and 35 years’ experience in auditing and advisory services. She was a partner at PricewaterhouseCoopers (PwC) from 1990 to 2015, as well as the partner responsible for the worldwide auditing of AXA, Sanofi, Crédit Agricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She also served as a member of the PwC Board for seven years and was partner in charge of the insurance and banking sectors.

Other offices held in 2018 and 2019: › Member of the Board of Directors of Banque PSA Finance (since 22/02/2019)

Key advisory skills: › expertise in accountancy and financial auditing.

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 Supervisory Board of Eurodisney SCA (1) (2) (since 17/02/2016) › Member of the Supervisory Board of Eurodisney Associés SCA (2) (since 17/02/2016) (until 13/09/2017)

› (until 13/09/2017)

› (until 13/09/2017)

› Member of the Audit Committee ofɄEurodisney (2) (since 09/11/2016)

› (until 13/09/2017)

(a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Listed company. (2) Company outside BPCE Group.

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NATIXIS 2019 MEETING NOTICE