NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

12 MEETINGS (IN 2019)

Directors

Independents directors 1/3

Attendance rate 91 %

Training sessions 16

Non-voting member 1

Gender balance

15

40 %

Map of expertise for members of the Board of Directors A detailed map of the expertise of members of the Board of Directors is provided in section 2.2.

10 BANK/INSURANCE 7

FINANCE/ACCOUNTING

7

CORPORATEMANAGEMENT

GOVERNANCE

6

RISK

7

BUSINESS STRATEGY

4

INTERNALCONTROL/AUDIT

BUSINESS TRANSFORMATION ANDTECHNOLOGY

5

3

GOVERNANCE/LEGAL

2

INDUSTRY

2

HUMANRESOURCES

Special Committees of the Board of Directors at March 1, 2020

AUDIT COMMITTEE

COMPENSATION COMMITTEE

APPOINTMENT COMMITTEE

STRATEGIC COMMITTEE

RISK COMMITTEE

5 members

5 members

7 members

6 members

16 members

Attendance 91 %

Attendance 92 %

Attendance 90 %

Attendance 100 %

Attendance 90 %

9 Meeting

5 Meeting

3 Meeting

3 Meeting

5 Meeting

23

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NATIXIS MEETING NOTICE 2020