NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Françoise Lemalle Chairwoman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur (CECAZ)

Born : Januaryb15, 1965 Nationality : French Natixis shares held : 1,000 Address : 455 Promenade des Anglais BP 3297 06205 Nice Cedex 03

Director First appointed:

› Co-opted by the Board of Directors on July 30, 2015 and ratified at the AGM of Mayb24,b2016 Term expires: › 2022 AGM (a) Member – Audit Committee First appointed: › Board Meeting of February 9, 2017 Member – Strategic Committee First appointed: › Board Meeting of Julyb30, 2015

Audit Committee: 80 % Strategic Committee: 100 %

Board of Directors: 91 %

ATTENDANCE RATE IN 2018

Françoise Lemalle earned her Chartered Accountant designation in 1991, becoming the youngest Chartered Accountant in the PACA region that year, then registered with the Compagnie des Commissaires aux Comptes in 1993. She runs an accounting and auditing firm of 20 people, located in Mougins. She regularly hosts training sessions for small retailers, craftspeople and self-employed professionals, mostly at management centers. In 1999, she became a founding director of local savings company SLE de Cannes, before being elected as its Chairwoman in 2009. She sat on the Steering and Supervisory Board of Caisse d'Epargne Côte d'Azur as a Non-Voting Member, then from 2009 as Chairwoman of the LSC, joining the Audit Committee at the same time. Françoise Lemalle was appointed Steering and Supervisory Board Chairwoman on April 23, 2015. In addition, she has been a Member of the Board of IMF Créasol (1) and a member of the association’s Audit Committee since 2013. She has also been a member of the BPCE Supervisory Board since MayɄ22, 2015. Key advisory skills: › entrepreneurial experience, extensive knowledge in accounting, finance and auditing. 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 Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur (since 2013) and then Chairwoman (since April 2015) › Member of the Supervisory Board and Risk Committee of BPCE (since 22/05/2015) › Chairwoman of the Board of Directors of SLE CECAZ (SLE Ouest des Alpes-Maritimes) (since 1999) › Member of the Board of CE Holding Participations (since 09/09/2015) › Permanent Representative of Caisse d’Epargne Côte d’Azur, Member of the Board of FNCE (since April 2015) › Treasurer of the Benjamin Delessert Association (since 2015) Outside BPCE Group › Chief Executive Officer of Lemalle Ares X-Pert (1) (since 1991) › Member of the Board and of the Audit Committee of: IMF Créa-Sol (1) (since July 2013)

GOVERNANCE

Mandats échus au cours des exercices précédents 2014 2015 2016

2017

None

None

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None

(a) 2022 AGM convened to approve the financial statements for the year ending December 31, 2021. (1) Company outside BPCE Group.

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NATIXIS 2019 MEETING NOTICE