NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

STRUCTURE OF THE BOARD OF DIRECTORS

LAURENT MIGNON

Chairman of the Board of Directors – Chairman of the BPCE Management Board

Chairwoman of the Audit Committee CATHERINE PARISET

THIERRY CAHN Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne

BPCE CATHERINE HALBERSTADT Chief Executive Officer, member of the Management Board in charge of Human Resources of BPCE SA

NICOLE ETCHEGOÏNBERRY Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre

ANNE LALOU Dean and Managing Director of Web School Factory Chairwomanof theStrategic Committe

Chairwoman of the Appointments Committee DIANE DE SAINT VICTOR General Counsel, Company Secretary and Member of the Executive Committee of ABB

SYLVIE GARCELON

Chief Executive Officer of Casden Banque Populaire

BERNARD DUPOUY Chairmanof theBoardofDirectors ofBanquePopulaireAquitaine CentreAtlantique

Chairman of Centaurus Capital Limited BERNARD OPPETIT Chairman of the Risk Committe

NICOLAS DE TAVERNOST Chairman of the Management Board of Groupe M6 Chairman of the Compensation Committe

ALAIN CONDAMINAS

BEYOND BANKING

Chief Executive Officer of Banque Populaire Occitane

FRANÇOISE LEMALLE Chairwoman of Caisse d’Epargne Côte d’Azur’s Steering and Supervisory Board

PHILIPPE SUEUR Memberof theSteeringand SupervisoryBoardofCaisse d’Epargne Ile-de-France

HENRI PROGLIO

CHRISTOPHE PINAULT Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire

Non-voting director

NICOLAS GETTI

Works Council representative

TANIA BELLEROSE

Works Council representative

ALINE BRAILLARD

Board Secretary

PRICEWATERHOUSECOOPERS

ANDRÉ-JEAN OLIVIER

Auditor

Corporate Secretary

DELOITTE & ASSOCIÉS

NATHALIE BRICKER

Chief Finance

Auditor

FRANÇOIS RIAHI

Chief Executive Officer of Natixis

Directors

Independent Director

Attendants to the Board

(1) The term “Chief Executive Officer” is not used as it is defined in Article L.225-66 of the French Commercial Code.

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NATIXIS 2019 MEETING NOTICE