NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Daniel de Beaurepaire (since May 28, 2019) Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France

Born September 23, 1950 Nationality: French Natixis shares held: 1,000 Address: 26-28 rue Neuve Tolbiac 75013 Paris

KEY ADVISORY SKILLS Internal control V Auditing V Accounting V Extensive knowledge V of the banking business

Director First appointed: AGM of May 28, 2019 Term expires: 2023 AGM  (a) Member — Appointment Committee First appointed: Board Meeting of May 28, 2019 Member — Audit Committee First appointed: Board Meeting of February 6, 2020 Member — Strategic Committee First appointed: Board Meeting of May 28, 2019

Attendance rate in 2019

Board of Directors 86%

Appointment Committee 100%

Strategic Committee 75%

A graduate of ESC Rouen and a certified chartered accountant and auditor, Daniel de Beaurepaire began his career in 1978 at audit firm Deloitte, where he was appointed partner in 1985 until his departure in 1995. From 1996, he worked at the firm International Audit Company, becoming its Chairman in 2005, then joined accounting firm GEA Conseil where hebecame co-managerin the same year. He was appointed co-managerof audit firm GEA Finances in 2010 until June 2018. From 2009 to 2012 Daniel de Beaurepaire was Chairman of Société Locale d'Epargne PME Professionnels,then Director at Locale Épargne Économie Sociale et d’Entreprise from 2013 to2014. In 2015 he was appointed Chairman of Société Locale d’Épargne Paris Ouest . He became member of the Caisse d’Epargne Île-de-France Steering and Supervisory Board in April 2015 which he has chaired since April 2017.

Other offices held in 2019: Within Groupe BPCE

Member of the Steering and Supervisory Board of Caisse V d’Epargne Côte d’Azur (since 29/04/2015) then Chairman (since 26/04/2017) Member of the Board of S.A. Compagnie Européenne de Garanties V et Cautions (since 10/07/2018) Member of the Board (since 16/01/2015) then Chairman V of the Paris Ouest local savings company (since 26/04/2017) Outside Groupe BPCE Manager of GEA Conseils (since January 2005) V Chairman of SAS International Audit Company V (since January 2005) Member of the Board and Treasurer of Association Société V des Amis de Versailles (since June 11, 2019)

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

Manager of GEA Conseils V (since 2010)

(until 28/06/2018) O

2023 AGM called to approve the financial statements for the year ended December 31, 2022. (a)

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NATIXIS MEETING NOTICE 2020

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