NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Philippe Sueur Member of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France

Born : Julyb4, 1946 Nationality : French Natixis shares held : 4,000 Adress : 57, rue du Général de Gaulle 95880 Enghien-les-Bains

Director First appointed: Term expires:

› AGM of April 30, 2009

› 2019 AGM (a) Member – Appointments Committee First appointed: December 17, 2014 Member – Strategic Committee First appointed:

› Board Meeting of

› Board Meeting of

Mayb11, 2011

Appointments Committee: 100 % Strategic Committee: 100 %

Board of Directors: 100 %

ATTENDANCE RATE IN 2018

Philippe Sueur holds a postgraduate degree in political science and history and a doctorate in law, and is also an Associate Professor in Roman law and Institutional History. He began his career in 1975 as a Lecturer before becoming a Full Professor at Université d’Amiens in 1978 and then at Université de Paris III – Sorbonne Nouvelle and Paris-Nord. From 1992 to 2002, he was Dean of the Faculty of Law and Political and Social Science at Université Paris XIII – Nord. As Mayor of Enghien-les- Bains since 1989, Philippe Sueur has also held various elected positions such as Regional Councilor until 2011 and Councilor at Large for the Val d’Oise region since 1994. He was Vice-Chairman of CG95, the Val d’Oise regional council, between 2001 and 2008 and then again in 2011. Since April 2015, he has been the first Vice-Chairman of the Val d’Oise Regional Council. From April 29, 2014 to April 26, 2017, Philippe Sueur was Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France. Since April 26, 2017, he remains Member of the Steering and Supervisory Board of Caisse d'Epargne Île-de-France. Key advisory skills: › recognized academic authority, extensive knowledge of local and regional authorities. 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 Steering and Supervisory Board of Caisse d’Epargne

Île-de-France (since April 2008) Outside BPCE Group

› Chairman of: Société d’Économie Mixte d’Aménagement du Val d’Oise (SEMAVO) (since 1997), Institut de Formation des Animateurs de Collectivités (IFAC – Local Supervisors’ Training Institute) for France and Val d’Oise (since 2008) › Chairman of the Comité d’Expansion Économique du Val d’Oise (CEEVO) and the Val d’Oise Technopôle (since April 2015)

GOVERNANCE

Offices held in previous fiscal years 2014 2015

2016

2017

› Vice-Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France (from 2008 to 29/04/2014) › Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France (from 29/04/2014) › Member of the Board of Syndicat des Transports d’Île-de-France (1) (since 2007) › Member of the Board of Agence Foncière et Technique de la Région Parisienne (AFTRP) (1) (since 2007) › Member of the Board of BPCE Assurances (since 23/05/2005)

› (until 26/04/2017)

› (until AprilɄ2015)

› (until AprilɄ2015)

› (until 17/03/2017)

(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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