NATIXIS - 2021 Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2021

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

2016

2017

2018

2019

Permanent Representative V of Métropole Télévision (3) , Chairman of TCM DA SAS (since 27/06/2013) Chairman of the Groupe M6 V Fondation d’Entreprise (from 2011 to 12/07/2016) Member of the Board of the Football V Club des Girondins de Bordeaux (since 2001) Permanent Representative V of Métropole Télévision, Member of the Board of SASP Football Club des Girondins de Bordeaux (since 2012) Permanent representative V of Métropole Télévision, Director of Société Nouvelle de Distribution S.A. (since June 2011) Permanent representative of V Métropole Télévision, Chairwoman of M6 Digital Services (since June 2011) Permanent representative of V Métropole Télévision, Chairwoman of SNC Catalogue MC SAS (since 22/07/2016)

(until 20/11/2017) O

(until 06/11/2018) O

(until 06/11/2018) O

(until 27/06/2019) O

(until 01/02/2019) O

(until 20/06/2019) O

Member (since 18/12/2002) V

then Chairman of the Supervisory Board V ( 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 Métropole V Télévision, Director of IP France S.A. (since 02/10/2017) Permanent representative of Métropole V Télévision, Director of IP Régions S.A. (since 02/10/2017) Permanent representative of Métropole V Télévision, Chairman of SNC Audiovisuel FF SAS (since 20/07/2017)

(until 30/04/2018) O

(until 28/06/2018) O

(until 31/05/2018) O

(until 31/05/2018) O

GOVERNANCE

(until 20/06/2019) O

Permanent representative of Métropole V Télévision, Chairman of M6 Hosting (since 09/07/2018)

(until 01/02/2019) O

2021 AGM called to approve the financial statements for the year ended 31/12/2020. (a) Listed company. (1) End of mandate on 10/03/2021. (2) Non-Group company. (3)

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NATIXIS MEETING NOTICE 2021