NATIXIS - 2020 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS

Curriculum vitae of non-voting director

Henri Proglio Chairman of Henri Proglio Consulting SAS

Born June 29, 1949 Nationality: French Natixis shares held: 1,000 Address: 9 avenue Mercier 75008 Paris

KEY ADVISORY SKILLS A nationally and internationally V recognized industrialist Expertise in managing large V corporations Extensive knowledge of V strategic issues

Non-voting director: First appointed: Board Meeting of April 4, 2019 and ratified at the AGM of May 28, 2019 Term expires: 2023 AGM (a) Member — Compensation Committee First appointed (as non-voting member): Board Meeting of April 4, 2019 Member — Strategic Committee First appointed (as non-voting member): Board Meeting of April 4, 2019 Chairman — Appointment Committee First appointed: Board Meeting of April 30, 2009 Date term of office expires: Board Meeting of April 4, 2019

Attendance rate in 2019

Board of Directors 92%

Appointment Committee 100%

Compensation Committee 67%

Strategic Committee 80%

A graduate of HEC Paris, Henri Proglio began his career in 1972 at Générale des Eaux group (now Veolia Environnement), where he held various positions in Senior Management. In 1990 he was appointed Chairman and CEO of CGEA, a subsidiary specializing in waste management and transport. In 2000 he became Chairman of Vivendi Environnement (Veolia Environnement), and in 2003 Chairman and Chief Executive Officer. In 2005 he was also appointed Chairman of the School Council of his AlmaMater, HEC. From 2009 to November 22, 2014 Henri Proglio was Chairman and Chief Executive Officer of EDF, and has been Honorary Chairman since 2015.

Other offices held in 2019: Chairman of Henri Proglio Consulting SAS (since 09/01/2015) V Honorary Chairman of EDF (since 2015) V Member of the Board of: Dassault Aviation (1) (since 2008) , ABR V Management Russia (since 2014) , Akkuyu Nuclear JSC (Turkey) (since 2015) , Atalian (since 01/09/2017) , FCC (since 27/02/2015)

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 Thales (2) V (from 23/12/2014 to 13/05/2015) Member of the Board of V Fennovoima Ltd (2) (Finland) (from March 2015 to November 2015)

2023 AGM called to approve the financial statements for the year ended December 31, 2022. (a) Listed company. (1) Company outside Groupe BPCE. (2)

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NATIXIS MEETING NOTICE 2020