NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Offices held in previous fiscal years 2014 2015

2016

2017

› Chairman and CEO of EDF (1) (2) (from 25/11/09 to 22/11/2014) › Member of the Board of FCC (1) (2) Spain (from 27/05/2010 to 22/09/2014) › Member of the High Commission for Transparency and Information on Safety in Nuclear Facilities (from 25/11/2009 to 22/11/2014) › Member of the National Commission for Sectors of Vital Importance (from 08/12/2009 to 17/02/2014) › Member of the Committee for Atomic Energy (from 25/11/2009 to 22/11/2014) › Chairman of EDF Energy Holdings Ltd (2) (from 08/03/2010 to 22/11/2014) › Member of the Board of Edison (2) , then Chairman of the Board of Directors (from 24/04/2012 to 25/11/2014) › Member of the Board of: EDF International SAS (2) (from 06/12/2010 to 25/11/2014), EDF Energies Nouvelles (2) (from 21/09/2011 to 25/11/2014) › Member of the Board of South Stream Transport BV (2) (from 13/11/2012 to 26/11/2014) › Vice-Chairman of the Eurelectric association (Belgium) (from 03/06/2013 to 25/11/2014) › Member of the Board of Dalkia (2) (from 25/07/2014 to 22/11/2014) › Member of the Board of Thales (2) (since 23/12/2014)

› (until 13/05/2015)

› Member of the Board of Fennovoima LtdɄ (2) (Finland) (fromMarch 2015 to November 2015)

(1) Listedcompany. (2) CompanyoutsideBPCEGroup.

GOVERNANCE

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NATIXIS 2019 MEETING NOTICE