NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Anne Lalou Dean of the Web School Factory, Chairwoman of the Innovation Factory

Born December 6, 1963 Nationality: French Natixis shares held: 1,000 Address: 59 rue Nationale 75013 Paris

KEY ADVISORY SKILLS Entrepreneurial experience V Expertise in areas relating V to M&A, finance, IT and corporate strategy

Independent director First appointed: co-opted by the Board of Directors on February 18, 2015 and ratified at the AGM of May 19, 2015 Term expires: 2022 AGM (a) Chairwoman — Strategic Committee First appointed: Board Meeting of February 18, 2015 Member — Compensation Committee First appointed: Board Meeting of February 18, 2015 Member — Appointment Committee First appointed: Board Meeting of February 18, 2015

Attendance rate in 2019

Board of Directors 92%

Appointment Committee 100%

Compensation Committee 100%

Strategic Committee 100%

A graduate of the ESSEC Business School, Anne Lalou began her career as a manager and then Assistant Director in the M&A Department at Lazard in London then Paris. She was then made Head of Outlook and Development at Havas in Paris. She was Chairwoman and Chief Executive Officer of Havas Édition Électronique before joining Rothschild &Cie as ManagingDirector. Anne Lalou joined Nexity in 2002 where she served as Secretary General and Director of Development, before her appointment as Chief Executive Officer of Nexity-Franchises in 2006, then Deputy Chief Executive Officer of theDistributiondivision until 2011. Anne Lalou has been Dean of the Web School Factory since 2012, and Chairwoman ofthe InnovationFactory since 2013.

Other offices held in 2019: Within the Eurazeo group Member of the Supervisory Board of Eurazeo (1) (since 07/05/2010) V Chairwoman of the Eurazeo (1) CSR Committee (since 2014) V Member of the Eurazeo (1) Financial Committee (since 2012) V Outside the Eurazeo group Dean of the Web School Factory (since April 2012) V Chairwoman of the Innovation Factory (since February 2013) V Member of the Board (since 18/03/2014) and Chairwoman V of the Ethics, Quality and CSR Committee of Korian (since 22/06/2017)

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

GOVERNANCE

2015

2016

2017

2018

Member of the Board of Kea&Partners V (from December 2013 to 09/02/2015) Member of the Supervisory Board V of Foncia Holding (2) (since September 2011) Member of the Supervisory Board V of Foncia Groupe (2) (since February 2012) Chairwoman of the Appointments and V Compensation Committee of Korian Medica S.A. (1) (2) (since 18/03/2014)

(until September 2016) O

(until 07/09/2016) O

(until 22/06/2017) O

2022 AGM called to approve the financial statements for the year ended December 31, 2021. (a) Listed company. (1) Company outside Groupe BPCE. (2)

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NATIXIS MEETING NOTICE 2020