NATIXIS - Meeting notice combined general shareholder's meeting

Bernard Oppetit Chairman of Centaurus Capital Limited

Born : August 5, 1956 Nationality : French

Independent Director First appointed:

› Co-opted by the Board

of Directors on November 12, 2009 and ratified at the AGM of May 27, 2010 Term expires: Chairman – Risk Committee First appointed: December 17, 2014 Member – Audit Committee First appointed: December 17, 2009 Member – Strategic Committee First appointed:

Natixis shares held : 1,000 Address : 53 Davies Street London W1K5JH England

› 2022 AGM (a)

› Board Meeting of

› Board Meeting of

› Board Meeting of

Mayb11, 2011

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

Board of Directors: 100 %

ATTENDANCE RATE IN 2018

With a degree from the École Polytechnique, Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then New York and finally London. As Deputy Director of the Financial Management division (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990) and then as Global Head of Risk Arbitrage (1990- 1995). In 1995, while still heading up Risk Arbitrage, he moved to London to become Global Head of Equity Derivatives (1995-2000). In 2000, Bernard Oppetit founded Centaurus Capital, a hedge fund investment management company. Having sold its global investment business, Centaurus Capital is a holding company of which Bernard Oppetit remains Chairman. Key advisory skills: › renowned financial markets specialist, with entrepreneurial experience in Europe. 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 the Centaurus Capital group › Chairman of Centaurus Capital Limited (since 2002) › Member of the Board of: Centaurus Capital Holdings Limited, Centaurus Global Holding Limited, Centaurus Management Company Limited, Centaurus Capital group Outside the Centaurus Capital group › Member of the Board and Chairman of the Cnova (1) Audit Committee (since 20/11/2014)

Offices held in previous fiscal years 2014 2015

2016

2017

› Member of the Board of Centaurus Capital International LimitedɄ (2) › Member of the Supervisory Board of HLD (2) (since 2011) › Member of the Board of Emolument Ltd (2) (from 25/09/2014 to 17/11/2014) › Trustee of the École Polytechnique Charitable Trust

› (until 30/03/2015)

› (until 12/02/2015)

› (until 01/11/2017)

› Trustee of The Academy of St Martin-in- the-Fields (since June 2016)

› (until 01/11/2017)

(a) 2022 AGM convened to approve the financial statements for the year ending December 31, 2021. (1) Listed company. (2) Company outside BPCE Group.

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NATIXIS 2019 MEETING NOTICE