NATIXIS - Meeting notice combined general shareholder's meeting

CURRICULUM VITAE OF DIRECTORSWHOSE REAPPOINTMENT BE SUBMITTED TO THE GENERAL SHAREHOLDERS’ MEETING

BPCE – Permanent Representative Catherine Halberstadt (since January 1, 2018) Member of the BPCE Group Management Board in charge of Human Resources BPCE : Natixis shares held : 2,227,221,174 Address : 50 avenue Pierre Mendès France 75201 Paris Cedex 13 Catherine Halberstadt Born : Octoberb9, 1958 Natinality : French Natixis shares held : 1,097 Address : 50 avenue Pierre Mendès France 75201 Paris Cedex 13 Director First appointed: Board of Directors on August 25, 2009 and ratified at the AGM of Mayb27,b2010 Term expires: › 2019 AGM (a) Member – Audit Committee First appointed: › Board Meeting of December 21, 2017 (effective as of January 1, 2018) Member – Risk Committee First appointed: › Board Meeting of December 21, 2017 (effective as of January 1, 2018) Member – Strategic Committee First appointed: › Board Meeting of December 21, 2017 (effective as of January 1, 2018) › Co-opted by the

Audit Committee: 60 % Risk Committee: 86 % Strategic Committee: 100 %

Board of Directors: 91 %

ATTENDANCE RATE IN 2018

Catherine Halberstadt has a postgraduate degree in Accounting and another in Business, Administration and Finance from the École Supérieure de Commerce de Clermont-Ferrand. In 1982, she joined Banque Populaire du Massif Central, where she was successively Head of Human Resources, Chief Financial Officer, Chief Operations Officer and, as of 2000, Deputy Chief Executive Officer. In 2008, Catherine Halberstadt became Chief Executive Officer of Natixis Factor. Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central from September 1, 2010, to March 25, 2016. FromJanuary 1, 2016 to October 31, 2018, Catherine Halberstadt has served as the BPCE Management Board Member in charge of Human Resources, Internal Communications and the Corporate Secretariat of BPCE. Since November 1, 2018, Catherine Halberstadt has occupied the roles of Member of the BPCE Management Board in charge of Human Resources. Key advisory skills: › expertise in Human Resources issues, extensive knowledge of retail banking and business financing. 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 › Member of the BPCE Management Board in charge of Human Resources (since 01/01/2016) › Member of the Board of Crédit Foncier (since 10/05/2012) Outside BPCE Group › Member of the Board of Bpifrance Financement (since 12/07/2013), Chairwoman of the Appointments Committee and the Compensation Committee, Member of the Audit Committee and the Risk Committee of Bpifrance Financement (since 24/09/2015)

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

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NATIXIS 2019 MEETING NOTICE

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