NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Bernard Dupouy Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA) Born : Septemberb19, 1955 Nationality : French Director First appointed:

› Co-opted by the Board

of Directors on Augustb1, 2017 and ratified at the AGM of May 23, 2018 Term expires: › 2019 AGM (a) Member – Strategic Committee First appointed:

Natixis shares held : 1,000 Address : 10 quai des Queyries 33072 Bordeaux Cedex

› Board Meeting of

August 1, 2017

Board of Directors: 100 %

Strategic Committee: 100 %

ATTENDANCE RATE IN 2018

A graduate of the École Supérieure de Commerce, d’Administration et des Entreprises de Bordeaux, Bernard Dupouy became a Member of the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). Bernard Dupouy subsequently became Deputy Vice- Chairman, then Chairman of the Board of Directors in January 2015. He was also Chairman of the Board of Directors of BPSO subsidiary Crédit Commercial du Sud-Ouest, from 2008 to 2011. From 2011 to 2015, he was a Member of the Board and Chairman of the Audit and Risk Committee. In addition, Bernard Dupouy served as a Member of the Board of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, then became a Permanent Representative of BPACA, member of the Board of Crédit Maritime and, starting in 2012, Chairman of the Audit, Risk and Accounting Committee until June 4, 2018, when that entity was merged into BPACA. A well-known entrepreneur in the Aquitaine region, Bernard Dupouy is the Chief Executive Officer of DUPOUY S.A., a company specialized in exports and distribution in French overseas territories. He is also Member of the Board of Congrès et Exposition de Bordeaux and of Union Maritime du Port de Bordeaux. Key advisory skills: › expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories. COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2018: Within BPCE Group › Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA) (since 27/01/2015) › Member of the Supervisory Board, the Appointments Committee and the Compensation Committee of BPCE (since 02/08/2018) › Member of the Board of: Natixis Interépargne (from 30/11/2016 to 03/08/2018) and BPCE Vie (from 28/03/2017 to 03/08/2018) › Vice-Chairman of the Board of Directors of Fédération Nationale des Banques Populaires (since 06/06/2018), Member of the Board (since May 2015) › Permanent Representative of BPACA, Member of the Board of Crédit Maritime Mutuel du Littoral du Sud-Ouest (from 29/01/2015 to 04/06/2018) and Chairman of the Audit, Risk and Accounts Committee of Crédit Maritime Mutuel (from 2012 to June 2018) and of Société Centrale des Caisses de Crédit Maritime Mutuel (since 05/06/2018) Outside BPCE Group › Chairman and Chief Executive Officer of Groupe DUPOUY S.A. (since 22/07/1993) › Chairman and Chief Executive Officer of ETS DUPOUY SBCC (since 01/02/2004) › Chairman of: Villa Primrose (since 2000), Madikera Management 2M SAS (since 12/07/2016, liquidated at 31/12/2018) › Permanent Representative of BPACA, Member of the Board of Bordeaux Grands Événements (since 2013), Fondation Bordeaux Université (since 29/11/2017) › Member of the Board of: Union Maritime du Port de Bordeaux (since 2008), Congrès et Expositions de Bordeaux SAS (since 2008) › Manager of SCI Badimo (since 26/01/2000)

GOVERNANCE

Offices held in previous fiscal year 2014 2015

2016

2017

› Member of the Board of Crédit Maritime Mutuel du Littoral Sud-Ouest (since 2012) › Member of the Board of Crédit Commercial du Sud-Ouest (since 2008) and Chairman of the Audit and Risk Committee (since 2011) › ElectedmemberoftheBordeauxChamberof Commerceand Industry (1) (since2006)

› (until 29/01/2015)

› (until March 2015)

› (until 23/11/2016)

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

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NATIXIS 2019 MEETING NOTICE

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