NATIXIS - Meeting notice combined general shareholder's meeting

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

Born : Aprilb6, 1957 Nationality : French Natixis shares held : 1,000 Address : 33-43 avenue Georges Pompidou 31135 Balma Cedex

Director First appointed: Term expires:

› AGM of May 29, 2012

› 2020 AGM (a) Member – Compensation Committee First appointed: 29, 2012 Member – Strategic Committee First appointed:

› Board Meeting of May

› Board Meeting of May

29, 2012

Compensation Committee: 100 % Strategic Committee: 100 %

Board of Directors: 91 %

ATTENDANCE RATE IN 2018

Alain Condaminas has a Master’s Degree in Economics and a postgraduate degree in Finance and Banking Techniques. He joined Groupe Banque Populaire in 1984. In 1992, he began working at Banque Populaire Toulouse-Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001, he became Chief Executive Officer of Banque Populaire Quercy- Agenais. In 2003, he oversaw a merger with Banque Populaire du Tarn et de l’Aveyron, then a second merger in 2006 with Banque Populaire Toulouse-Pyrénées to create today’s Banque Populaire Occitane. Alain Condaminas has been Chief Executive Officer of Banque Populaire Occitane since 2006. Key advisory skills: › expertise in Human Resources issues and business transformation, 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 › Chief Executive Officer of Banque Populaire Occitane (since October 2006) › Member of the Supervisory Board and Risk Committee of BPCE (from 16/12/2015 to 31/12/2018) › Chairman of Fondation d’Entreprise BP Occitane (since 20/06/2011) › Member of the Board of: Ostrum Asset Management (formerly Natixis Asset Management) (since 15/03/2007), Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since 03/06/2016), Institution de Prévoyance des Banques Populaires (IPBP) (since 03/06/2016) › Permanent Representative of BP Occitane, Member of the Board of: i-BP (since 2001), BP Développement (since 19/06/2018) › Permanent Representative of BP Occitane, Member of the Investment Committee of Multicroissance (since 01/11/2006) › Permanent Representative of BP Occitane, Manager of SNC Immocarso (from 2007 to 29/10/2018) Outside BPCE Group › Permanent Representative of BP Occitane, Member of the Board of IRDI (since 2006) › Permanent Representative of BP Occitane, Member of the Supervisory Board of: SOTEL (since 2001), IRDI Gestion (since 19/06/2015)

Offices held in previous fiscal years 2014 2015

2016

2017

› Permanent Representative of BP Occitane, Vice-Chairman of the Board of Directors of CELAD S.A. (1) (from 2008 to 01/06/2014) › Member of the BPCE Supervisory Board (since 27/06/2012)

› (until 19/05/2015)

(a) 2020 AGM called to approve the financial statements for the year ended December 31, 2019. (1) Company outside BPCE Group.

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NATIXIS 2019 MEETING NOTICE

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