NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire

Born April 14, 1965 Nationality: French Natixis shares held: 1,000 Address: 1 bis rue Jean Wiener Champs-sur-Marne 77474 Marne-La-Vallée Cedex 2

KEY ADVISORY SKILLS Expertise in financial V management and corporate strategy

Director First appointed: co-opted by the Board of Directors on February 10, 2016 and ratified at the AGM of May 24, 2016 Term expires: 2020 AGM (a) Member — Audit Committee First appointed: Board Meeting of February 10, 2016 Member — Strategic Committee First appointed: Board Meeting of February 10, 2016

Attendance rate in 2019

Board of Directors 92%

Audit Committee 100%

Strategic Committee 80%

A graduate of the Sup de Co Nice, Sylvie Garcelon joined the Internal Audit Department of Banque Populaire Group in 1987. In 1994 she became Corporate Secretary at SBE before joining the Finance Departmentof BRED in 2000. In 2003 she joined Natexiswhere she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. In 2006 she was appointedManaging Director of M.A. Banque, and then Chairwomanof the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risk andSubsidiaries. Sylvie Garcelon has been Chief Executive Officer of CASDEN Banque Populaire since May 2015.

Other offices held in 2019: Within Groupe BPCE Chief Executive Officer of CASDEN Banque Populaire V (since May 2015) Member of the Board of Fondation d’Entreprise Banque Populaire V (since 14/06/2016) Member of the Board of Banque Palatine, Member of the Audit V Committee and Risk Committee (since 05/10/2016) Treasurer of the Fédération Nationale des Banques Populaires V (since 04/04/2017) Non-voting Member of BPCE (since 20/12/2018) V Outside Groupe BPCE Member of the Board of CNRS (since 24/11/2017) V

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

GOVERNANCE

Offices held in previous fiscal years

2015

2016

2017

2018

Chief Executive Officer of Bureau du V Management Financier (absorbed by CASDEN in 2017) (since April 2013)

(until November 2017) 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