NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

OTHER DIRECTORS’ CURRICULUM VITAE

Thierry Cahn Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne

Born : Septemberb25, 1956 Nationality : French Natixis shares held : 1,000 Address : Immeuble Le Concorde

Director First appointed:

› Co-opted by the Board

of Directors on January 28, 2013 and ratified at the AGM of May 21, 2013 Term expires: › 2022 AGM b(a) Member – Appointments Committee First appointed: February 9, 2017 Member – Strategic Committee First appointed:

4 quai Kléber − BP 10401 67000 Strasbourg Cedex

› Board Meeting of

› Board Meeting of

January 28, 2013

Appointments Committee: 100 % Strategic Committee: 100 %

Board of Directors: 91 %

ATTENDANCE RATE IN 2018

Thierry Cahn holds a Professional Lawyers’ Certificate (Certificat d’Aptitude a la Profession d’Avocat – CAPA) and joined the firm Cahn et Associés in 1981. In 1984, he joined the General Council of the Colmar Bar (Conseil de l’Ordre des Avocats de Colmar) of which he is still a member. In 1986, he was named Secretary General to the National Lawyers’ Association (Confédération Nationale des Avocats), which he chaired from 1995 to 1996, before becoming Chairman of the Colmar Bar Association from 1998 to 1999. In addition, since 1985 he has been Head Tutor at the Institut Universitaire de Technologie (IUT) de Haute Alsace and the CRFPA d’Alsace. Since September 30, 2003, Thierry Cahn has been Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne.

Other offices held in 2018: Within BPCE Grou › Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne (since 30/09/2003) › Member of the Supervisory Board and Audit Committee of BPCE (since July 2009) › Member of the Supervisory Board of Banque BCP to Luxembourg (since 03/07/2018)

Key advisory skills: › expertise in legal matters, particularly in business law.

COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

GOVERNANCE

Offices held in previous fiscal years 2014 2015

2016

2017

None

None

None

None

(a) 2022 AGM convened to approve the financial statements for the year ending December 31, 2021.

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NATIXIS 2019 MEETING NOTICE