NATIXIS - 2021 Meeting notice combined general shareholder's meeting

SUMMARY TABLE OF THE BOARD OF DIRECTORS AT DECEMBER 31, 2020

Committees

Personal information

Directorship information

Overall attendance rate on the Boardand Committees in 2020 (a)

Number of mandates in other listed companies

Date term of office expires

Length of service

Number of shares

First appointed

First name/Last name Gender Age Nationality

COMMITTEE CSR

COMPENSATION COMMITTEE

APPOINTMENTS COMMITTEE STRATEGIC

COMMITTEE AUDIT

RISK

COMMITTEE

COMMITTEE

Directors from BPCE Laurent Mignon (Chairman) BPCE Represented by Catherine Halberstadt (since 01/01/2018) Independent directors Diane de Saint Victor

M 57 French

255,771 01/06/2018 2023 AGM 2

100% 2

●

F 62 French 2,227,221,174 (e) 25/08/2009 2023 AGM 11

72%

0

● ●

●

F 65 French M 70 French F 57 French F 67 French M 64 French

1,000 1,000 1,000 1,000 1,000

04/04/2019 2023 AGM 1 31/07/2013 2021 AGM 7 18/02/2015 2022 AGM 5 14/12/2016 2023 AGM 4 12/11/2009 2022 AGM 11

100% 1 100% 1 100% 2

★

●

●

Nicolas de Tavernost

★

● ●

Anne Lalou

★ ★

● ●

Catherine Pariset

98%

0

★

●

●

Bernard Oppetit

100% 1

★

●

● ●

Directors from Banque Populaire banks Alain Condaminas

M 63 French F 55 French

1,000 1,000

29/05/2012 2024 AGM 8 10/02/2016 2024 AGM 4

100% 0 100% 0

●

●

Sylvie Garcelon Philippe Hourdain (since 23/06/2020) Catherine Leblanc (since 23/06/2020) Thierry Cahn (c) (until 23/06/2020)

●

● ●

M 64 French

1,000

23/06/2020 2022 AGM 0 100% (b)

0

● ●

F 65 French

1,000

23/06/2020 2023 AGM 0

95%

0

●

●

after the AGMon 20/05/2020 after the AGMon 20/05/2020

M 64 French

1,000

28/01/2013

92%

Bernard Dupouy (c) (until 23/06/2020)

M 65 French

1,000

01/08/2017

100%

Directors from Caisses d’Epargne Dominique Duband (since 06/02/2022)

M 62 French

1,616

06/02/2020 2022 AGM 0

100% 0

● ●

Nicole Etchegoïnberry Daniel de Beaurepaire Christophe Pinault Françoise Lemalle (c) (until 06/02/2020)

F 64 French M 70 French M 59 French

1,112 1,000 1,093

20/12/2018 2024 AGM 2 28/05/2019 2023 AGM 1 20/12/2018 2023 AGM 2

100% 0

●

● ●

96%

0

●

● ●

95 % 0

●

●

●

F 55 French

1,000

30/07/2015 Boardof 06/02/2020

100%

8 5 4 6 3 88% 92% 97% 97% 100%

NUMBER OF MEETINGS IN 2020 AVERAGE ATTENDANCE RATE

(d)

(d)

★ Chairman ● Member (a) Attendance rate by body detailed in the sheet of each director. (b) After canceling a meeting of the Strategic Committee organized within a very short period of time a few days after the appointment of Philippe Houdain as director, which he could not attend. (c) Directors whose terms of office ended during the financial year 2020. (d) Committee created on December 17, 2020. (e) The shares are held by BPCE.

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NATIXIS MEETING NOTICE 2021