NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Curriculum vitae of directors whose reappointment be submitted to the General Shareholders’ Meeting

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

Born April 6, 1957 Nationality: French Natixis shares held: 1,000 Address: 33-43 avenue Georges Pompidou 31135 Balma Cedex

KEY ADVISORY SKILLS Expertise in Human V Resources issues and business transformation Extensive knowledge V of banking businesses

Director First appointed: AGM of May 29, 2012 Term expires: 2020 AGM  (a) Member — Compensation Committee First appointed: Board Meeting of May 29, 2012 Member — Strategic Committee First appointed: Board Meeting of May 29, 2012

Attendance rate in 2019

Board of Directors 100%

Compensation Committee 100%

Strategic Committee 100%

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 Occitanesince 2006.

Other offices held in 2019: Within Groupe BPCE Chief Executive Officer of Banque Populaire Occitane V (since October 2006) Chairman and Board Member of Fondation d’Entreprise BP V Occitane (since 20/06/2011) Member of the Board of Ostrum Asset Management V (since 28/09/2018) , 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 V of i-BP (since 2001) , BP Développement (since 19/06/2018) Permanent Representative of BP Occitane, Member of the V Investment Committee of Multicroissance (since 01/11/2006) Outside Groupe BPCE Permanent Representative of BP Occitane, Member of the Board V of IRDI (since 2006) Permanent Representative of BP Occitane, Member V of the Supervisory Board of: SOTEL (since 2001) , IRDI SORIDEC Gestion (since 19/06/2015)

GOVERNANCE

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

Offices held in previous fiscal years

2015

2016

2017

2018

Member of the Supervisory Board V of Natixis (from 27/06/2012 to 19/05/2015) Member of the Supervisory Board V and Risk Committee of BPCE (since 16/12/2015) Permanent Representative of BP V Occitane, Manager of SNC Immocarso (since 2007) Member of the Board of Natixis V Investment Managers International (since 15/03/2007)

(until 31/12/2018) O

(until 29/10/2018) O

(until 28/09/2018) O

2020 AGM called to approve the financial statements for the year ended December 31, 2019. (a)

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NATIXIS MEETING NOTICE 2020