NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

BPCE — Permanent Representative Catherine Halberstadt Member of the Groupe BPCE Management Board in charge of Human Resources

BPCE: Natixis shares held: 2,227,221,174 Address: 50 avenue Pierre Mendès-France 75201 Paris Cedex 13 Catherine Halberstadt Born October 9, 1958 Nationality: French Natixis shares held: 1,097 Address: 50 avenue Pierre Mendès-France 75201 Paris Cedex 13

KEY ADVISORY SKILLS Expertise in human V resources matters Extensive knowledge V of retail banking and business financing

Director First appointed:

co-opted by the Board of Directors on August 25, 2009 and ratified at the AGM of May 27, 2010 Term expires: 2023 AGM  (a) Member — Audit Committee First appointed: Board Meeting of December 21, 2017 Member — Risk Committee First appointed: Board Meeting of December 21, 2017 Member — Strategic Committee First appointed: Board Meeting of December 21, 2017

Attendance rate in 2019

Board of Directors 75%

Audit Committee 60%

Risk Committee 67%

Strategic Committee 100%

Catherine Halberstadt holds a postgraduate degree in Accounting and another in Business, Administration and Finance from the École Supérieure de Commerce de Clermont-Ferrand. In 1982 she joined Banque Populaire du Massif Central, where she was successively appointed Head of Human Resources, Chief Financial Officer, Chief Operations Officer and, from 2000, Deputy Chief Executive Officer. Catherine Halberstadt became Chief Executive Officer of Natixis Factor in 2008 . Catherine Halberstadt was Chief Executive Officer of Banque Populaire du MassifCentral from September 1, 2010, to March 25, 2016. From January 1, 2016 to October 31, 2018, she served as the BPCE Management Board Member in charge of Human Resources, Internal Communications and the Corporate Secretary'sOffice of BPCE. Since November 1, 2018, Catherine Halberstadt has occupied the roles of Member of the BPCE Management Board in charge of Human Resources.

Other offices held in 2019: Within Groupe BPCE Member of the BPCE Management Board in charge of Human V Resources (since 01/01/2016) Member of the Board: Crédit Foncier (since 10/05/2012) V Outside Groupe BPCE Member of the Board of Bpifrance Financement V (since 12/07/2013) , Chairwoman of the Appointment Committee and the Compensation Committee, Chairwoman of the Audit Committee and the Risk Committee of Bpifrance Financement (since 24/09/2015)

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 Board of Natixis  (1) V (from 25/05/2012 to 16/11/2015) Member of the Supervisory Board V (from 04/04/2012 to 16/11/2015) and Risk Committee of BPCE (from 2013 to 16/11/2015) Chief Executive Officer of Banque V Populaire du Massif Central (BPMC) (since 01/09/2010) Permanent Representative of BPMC, V Chairwoman of SAS Sociétariat BPMC (since 2011) Permanent Representative of BPMC, V Member of the Board of I-BP, Association des Banques Populaires pour la Création d’Entreprise (since 01/09/2010) Permanent Representative of BPMC, V Member of the Committee of Banques d’Auvergne  (2) (since 2010)

(until 25/03/2016) O

(until 25/03/2016) O

(until 25/03/2016) O

(until 25/03/2016) O

2023 AGM called to approve the financial statements for the year ended December 31, 2022. (a) Listed company. (1) Company outside Groupe BPCE. (2)

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NATIXIS MEETING NOTICE 2020

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