NATIXIS - Meeting notice combined general shareholder's meeting

Christophe Pinault (since December 20, 2018) Chairman of the Management Board of Caisse d'Epargne et de Prévoyance Bretagne Pays de Loire Born : November 26, 1961 Nationality : French Natixis shares held : 93 Address : 15, avenue de la jeunesse CS30327 44703 Orvault Cedex Director First appointed: Directors on Decemberb20,b2018 Term expires: Member – Risk Committee First appointed:

› Co-opted by the Board of

› 2019 AGM (a)

› Board Meeting of

December 20, 2018 Member – Compensation Committee First appointed: › Board Meeting of December 20, 2018 Member – Strategic Committee First appointed: › Board Meeting of December 20, 2018

Risk Committee: N/A Compensation Committee: N/A Strategic Committee: N/A

Board of Directors: N/A

ATTENDANCE RATE IN 2018

A graduate of ISC Paris Business School, ITB (Institut Technique Bancaire) and ICG IFG (Institut Français de Gestion), Christophe Pinault began his career in 1984 at Banque Populaire Anjou-Vendée before moving to Crédit Agricole Mayenne and Crédit Mutuel Anjou. In 2002, he joined Caisse d'Epargne des Pays de la Loire as Head of the Network and then Member of the Management Board in charge of Development. He then joined Crédit Foncier in 2007 as Deputy Managing Director in charge of Development. In 2013, he was appointed Chairman of the Management Board of Caisse d’Epargne Côte d'Azur. Since April 27, 2018, he is Chairman of the Management Board of Caisse d'Epargne Bretagne Pays de Loire. Key supervisory skills: › expertise in internal control, risk, disputes, and in-depth knowledge of the banking business COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2018:

Within BPCE Group › Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire CEBPL (since 27/04/2018) › Chairman of the Management Board of Caisse d’Epargne et de Prévoyance Côte d'Azur CECAZ (from 01/07/2013 to 26/04/2018) › Chairman of the Supervisory Board of: Batiroc Bretagne-Pays de Loire (since 04/05/2018), Caisse d'Epargne Capital (since 14/06/2017), Sodero Gestion SAS (since 04/05/2018), CE Développement SAS (since 01/10/2014) › Chairman of the Board of Directors of Sodero Participations SAS (since 04/05/2018) › Permanent Representative of CECAZ, Member of the Board of: ERILIA (from 03/06/2016 to 26/04/2018), GIE Caisse d'Epargne Syndication Risque (from 22/05/2014 to 26/04/2018) › Permanent Representative of CEBPL, Member of the Board of GIE IT-CE (since 14/05/2018) › Permanent Representative of CEBPL, Non-Voting Member of ERILIA (from 14/05/2018 to 12/11/2018) › Member of the Board of: FNCE (since 27/04/2018), BPCE Assurances (since 12/06/2007), Natixis Investment Managers (since 21/05/2013), Fondation Belem (since 02/07/2015), IXION (from 29/03/2018 to 12/11/2018) › Member of the Supervisory Board of: Seventure Partners (since 25/07/2016), Alliance Entreprendre SAS (since 29/06/2016) Outside BPCE Group › Co-Manager of SCI Gilix (since 27/12/2001)

Offices held in previous fiscal years 2014 2015

2016

2017

› Member of the Board of Natixis Payment Solutions (since 24/09/2013)

› (until 29/09/2016)

(a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018.

26

NATIXIS 2019 MEETING NOTICE