NATIXIS - Meeting notice combined general shareholder's meeting

CURRICULUM VITAE OF DIRECTORWHOSE APPOINTMENT BE SUBMITTED TO THE GENERAL SHAREHOLDERS’ MEETING

Daniel de Beaurepaire Chairman of the Steering & Supervisory Board of Caisse d'Epargne Île-de-France

Born : September 23, 1950 Nationality : French Natixis shares held: (currently vesting) Address : 119 avenue de Wagram 75017 Paris

Director Appointment put forward at AGM of May 28, 2019 (a)

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

Board of Directors: N/A

ATTENDANCE RATE IN 2018

Daniel de Beaurepaire is a graduate of ESC Rouen, and is a certified chartered accountant and auditor. He started his career in 1978 at audit firm Deloitte, where he was appointed partner in 1985. He left the company in 1995. In 1996, he joined audit firm International Audit Company, where he became Chairman in 2005, and accounting firm GEA Conseil, where he also became co-Manager in 2005. He also became co-manager of accounting and audit firm GEA Finances in 2010. He served as Chairman of Société Locale d’Epargne PME Professionnels from 2009 to 2012, then director at Société Locale d’Epargne Economie Sociale et Entreprises from 2013 to 2014. In 2015, he was appointed Chairman of Société Locale d'Epargne Paris Ouest. He became a director on the Caisse d'Epargne d'Ile-de-France Steering & Supervisory Board in April 2015, and took over as Chairman in April 2017. Key advisory skills: › expertise in internal control, audit, accounting, extensive knowledge of banking businesses. 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 › Member of the Board of Directors of S.A. Compagnie Européenne de Garanties et Cautions (since 10/07/2018) Outside BPCE Group › Co-Manager of GEA Finances (until 28/06/2018)

Offices held in previous fiscal year 2014 2015

2016

2017

(a) 2019 AGM convened to approve the financial statements for the year ended December 31, 2018.

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NATIXIS 2019 MEETING NOTICE