NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Catherine Pariset

Born August 22, 1953 Nationality: French Natixis shares held: 1,000 Address: 19 rue Ginoux 75015 Paris

KEY ADVISORY SKILLS Specialist knowledge V in accounting Financial auditing V Fiscal matters V

Independent director First appointed: co-opted by the Board of Directors on December 14, 2016, and ratified at the AGM of May 23, 2017 Term expires: 2023 AGM (a) Chairwoman – Audit Committee First appointed: Board Meeting of December 14, 2016 Member — Risk Committee First appointed: Board Meeting of December 14, 2016 Member — Strategic Committee First appointed: Board Meeting of December 14, 2016

Attendance rate in 2019

Board of Directors 92%

Audit Committee 100%

Risk Committee 100%

Strategic Committee 80%

Catherine Pariset holds a master’s degree in Management Sciences from Université Paris-Dauphine, and has 35 years’ experience in auditing and advisory services. She was a partner at PricewaterhouseCoopers (PwC) from 1990 to 2015, as well as the partner responsible for the worldwide auditing of AXA, Sanofi, CréditAgricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She also served as a member of the PwC Board for seven years, and was partner overseeing the insurance and banking sectors.

Other offices held in 2019: Member of the Board, member of the Audit Committee and Risk V Committee of the bank PSA Finance (since 22/02/2019)

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

Member of the Supervisory Board of V Eurodisney SCA (1)(2) (since 17/02/2016) Member of the Supervisory Board of V Eurodisney Associés SCA (since 17/02/2016) Member of the Audit Committee of V Eurodisney (since 09/11/2016)

(until 13/09/2017) O

GOVERNANCE

(until 13/09/2017) O

(until 13/09/2017) O

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

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NATIXIS MEETING NOTICE 2020