NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

THE BOARD OF DIRECTORS AND ITS SPECIAL COMMITTEES

Board of Directors

Audit Committee

Risk Committee

Appointments Committee

Compensation Committee

Number of Members

15

5

5

6

5

Laurent Mignon Catherine Pariset Sylvie Garcelon Françoise Lemalle Bernard Oppetit

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Catherine Halberstadt / BPCE

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Nicole Etchegoïnberry Christophe Pinault Diane de Saint Victor

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Thierry Cahn Philippe Sueur

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Nicolas de Tavernost

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Anne Lalou

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Alain Condaminas Bernard Dupouy

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Henri Proglio

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● Chairman/Chairwoman of the Board/Committee All directors and the non-voting director are members of the Strategic Committee, which is chaired by Anne Lalou.

GENDER PARITY OF THE BOARD OF DIRECTORS

40 % WOMEN

GOVERNANCE

60 % MEN

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NATIXIS 2019 MEETING NOTICE