NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

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 TF6 V Gestion S.A. (2) (from 2001 to 01/03/2015) Permanent Representative of V Métropole Télévision (2) , Chairman of TCM DA SAS (since 27/06/2013) Permanent Representative of M6 V Publicité (2) , Chairman of the Board of Directors of: M6 Créations SAS (2) (from 15/09/2014 to 02/01/2015) Chairman of the Groupe M6 V Fondation d’Entreprise (since 2011) Member of the Board of the Football V Club des Girondins de Bordeaux (since 2001) Permanent Representative of V Métropole Télévision, Member of the Board of SASP Football Club des Girondins de Bordeaux (since 2012) Member (since 18/12/2002) (refer to V 2017)

(until 20/11/2017) O

(until 12/07/2016) O

(until 06/11/2018) O

(until 06/11/2018) O

then Chairman of the Supervisory V Board (since 02/10/2017) of Ediradio S.A. (RTL/RTL2/FUN RADIO) Member of the Board of Directors of V RTL France Radio (since 02/10/2017) Permanent Representative of V Métropole Télévision, Member of the Board of IP France S.A. (since 02/10/2017) Permanent Representative of V Métropole Télévision, Member of the Board of IP France Régions S.A. (since 02/10/2017)

(until 30/04/2018) O

(until 28/06/2018) O

(until 31/05/2018) O

(until 31/05/2018) O

2021 AGM called to approve the financial statements for the year ended 31/12/2020. (a) Listed company. (1) Company outside Groupe BPCE. (2)

GOVERNANCE

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NATIXIS MEETING NOTICE 2020