NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Nicole Etchegoïnberry Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre

Born December 17, 1956 Nationality: French Natixis shares held: 1,112 Address: 12 rue de Maison-Rouge CS 10620 45146 Saint-Jean-de-la-Ruelle

KEY ADVISORY SKILLS In-depth knowledge V of retail banking, IT matters and securities

Director First appointed: co-opted by the Board of Directors on December 20, 2018 and ratified at the AGM of May 28, 2019 Term expires: 2020 AGM (a) Member — Risk Committee First appointed: Board Meeting of December 20, 2018 Member — Appointment Committee First appointed: Board Meeting of December 20, 2018 Member — Strategic Committee First appointed: Board Meeting of December 20, 2018

Attendance rate in 2019

Board of Directors 83%

Appointment Committee 100%

Risk Committee 89%

Strategic Committee 100%

Nicole Etchegoïnberryhas a PhD in Information Technology and began her career in information systems at Banque Courtois, followed by a stint at Fédérationdu Crédit Mutuel Midi Atlantique.She then joined the Caisse Régionale du Crédit Agricole Mutuel de Toulouse, where she held senior positions in developmentand markets.In 2001 Nicole joined Caisse d’Epargne de Midi Pyrénées where she oversaw the bank’s IT migrationand banking operations. From 2005 to 2008 Nicole Etchegoïnberrywas Chief Executive Officer of the former Caisse d’Epargne subsidiary Gestitres, specialized in securities account management and custody of financial instruments. In 2008 she became Chairwoman of the Management Board of GIE GCE Business Services, which handles the Caisse d’Epargne group’s IT project management. Nicole Etchegoïnberry has been Chairwoman of the Management Board of Caisse d’EpargneLoire-Centresince August 1, 2009.

Other offices held in 2019: Within Groupe BPCE Chairwoman of the Management Board of Caisse d’Epargne V Loire-Centre (CELC) (since 01/08/2009) Permanent Representative of CELC, Chairwoman of the Board V of Directors of BPCE Trade (since 30/06/2017 to 14/11/2019) and of BPCE Solutions Credit (formerly Ecureuil Crédit) (from September 2008 to 31/12/2019) Chairwoman of the Board of Directors of BPCE Services Financiers V (from 17/12/2013 to 27/05/2019) , and of the “Les Elles du Groupe BPCE” Association (since 01/10/2012) Member of the Board (since October 2009) and Member of the V Risk Committee and Audit Committee, Chairwoman of the Audit Committee (since September 2019) of Crédit Foncier de France Member of the Board of BPCE International et Outre-Mer V (since 05/08/2013, Association Parcours Confiance Loire-Centre (since 07/07/2009) Vice-Chairwoman of the Board of Directors of Touraine Logement V ESH (since 29/06/2017, Member of the Board since 2014) Permanent Representative of CELC, Member of the Board of: V FNCE (since 01/08/2009) , GIE IT-CE (since 21/04/2011) , ALBIANT-IT S.A. (since 11/12/2015) , GIE BPCE IT (since 24/07/2015) , Fondation d’entreprise Caisse d’Epargne Loire-Centre (since 18/12/2015), Association Habitat Région (since 08/12/2010) Outside Groupe BPCE Member of the Board of Financi’Elles (since 24/03/2011) V Permanent Representative of CELC, Member of the Board V of the CANCER@WORKassociation (since 12/04/2018) Chairwoman of the Conseil de Développement Métropolitain V de Orléans Métropole (since 13/04/2018)

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

Permanent Representative of CELC, V Member of the Board of Fondation d'Entreprise Caisse d'Epargne pour la solidarité (from February 2011 to 17/11/2015)

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

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NATIXIS MEETING NOTICE 2020