NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Bernard Oppetit Chairman of Centaurus Capital Limited

Born August 5, 1956 Nationality: French Natixis shares held: 1,000 Address:

KEY ADVISORY SKILLS Recognized financial markets V specialist Entrepreneurial experience V in Europe

Independent director First appointed: co-opted by the Board of Directors on November 12, 2009 and ratified at the AGM of May 27, 2010 Term expires: 2022 AGM (a) Chairman — Risk Committee First appointed: Board Meeting of December 17, 2014 Member — Audit Committee First appointed: Board Meeting of December 17, 2009 Member — Strategic Committee First appointed: Board Meeting of November 5, 2011

53 Davies Street London W1K5JH England

Attendance rate in 2019

Board of Directors 100%

Audit Committee 100%

Risk Committee 100%

Strategic Committee 100%

With a degree from the École Polytechnique,Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then in New York,and finally London. As Deputy Director of the Financial Management division (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990), and then as Global Head of Risk Arbitrage (1990-1995).In 1995, while still heading up Risk Arbitrage, he moved to London to becomeGlobal Head of Equity Derivatives (1995-2000). In 2000 Bernard Oppetit founded Centaurus Capital, a hedge fund investment managementcompany. Having sold its global investment business, Centaurus Capital is a holding company of which BernardOppetit remainsChairman.

Other offices held in 2019: Within CentaurusCapital group Chairman of Centaurus Capital Limited (since 2002) V Member of the Board of Centaurus Capital Holdings Limited, V Centaurus Global Holding Limited, Centaurus Management Company Limited, Centaurus Capital group Outside Centaurus Capital Member of the Board and Chairman of the Cnova (1) Audit V Committee (since 20/11/2014) Trustee of The Academy of St Martin-in-the-Fields V (since June 2016)

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 Centaurus V Capital International Limited (2) (until 30/03/2015) Member of the Supervisory Board of V HLD (2) (from 2011 to 12/02/2015) Trustee of the École Polytechnique V Charitable Trust

(until 01/11/2017) 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