NATIXIS - Meeting notice combined general shareholder's meeting

Nicolas de Tavernost Chairman of the Groupe M6 Management Board

Born : Augustb22, 1950 Nationality : French Natixis shares held : 1,000 Address : 89 avenue Charles de Gaulle 92575 Neuilly-sur-Seine Cedex

Independent Director First appointed:

› AGM of July 31, 2013

Term expires: 2021 AGM (a) Chairman – Compensation Committee First appointed: › Board Meeting of August 6, 2013 Member – Appointments Committee First appointed: › Board Meeting of December 17, 2014 Member – Strategic Committee First appointed: › Board Meeting of August 6, 2013

Appointments Committee: 100 % Compensation Committee: 100 % Strategic Committee: 100 %

Board of Directors: 100 %

ATTENDANCE RATE IN 2018

A graduate of Sciences Po Bordeaux and holder of a DES in public law, Nicolas de Tavernost began his career in 1975 with the cabinet of Norbert Ségard, Secretary of State for Foreign Trade, and then continued with French Postal Services and Telecommunications. In 1986, he took over as Head of Audiovisual Operations at Lyonnaise des Eaux, during which time he oversaw plans to create M6. In 1987, he was appointed Deputy CEO of Métropole Télévision M6, where he has served as Chairman of the Management Board since 2000.

Other offices held in 2018: Within the RTL group

› Chairman of the Groupe M6 (1) Management Board (since May 2000) › Member of the Board of the Football Club des Girondins de Bordeaux (from 2001 to 06/11/2018) › Member (since 18/12/2002) and Chairman of the Supervisory Board (from 02/10/2017 to 30/04/2018) of Ediradio S.A. (RTL/RTL2/FUN RADIO), Member of the Board of Directors of RTL France Radio (from 02/10/2017 to 28/06/2018) › Permanent Representative of M6 Publicité, Member of the Board of Directors of: Home Shopping Service S.A. (since 2013), M6 Diffusion S.A. (since 2013), M6 Editions S.A., M6 Événements S.A. (since 15/03/2012) › Permanent Representative of Métropole Télévision, Member of the Board of: SASP Football Club des Girondins de Bordeaux (from 2012 to 06/11/2018), Société Nouvelle de Distribution S.A., Extension TV SAS, C. Productions S.A. (since 21/10/2012), IP France S.A. (from 02/10/2017 to 31/05/2018), IP Régions S.A. (from 02/10/2017 to 31/05/2018), Société d’Exploitation Radio Chic – SERC S.A. (since 02/10/2017), Société de Développement de Radio diffusion – SODERA S.A. (since 02/10/2017) › Permanent Representative of Métropole Télévision, Chairman of: M6 Publicité S.A. (since 2001), Immobilière M6 SAS (since 2001), M6 Bordeaux SAS (since 2001), M6 Interactions SAS (since 2001), M6 Digital Services (formerly M6 Web SAS) (since 2001), M6 Foot SAS (since 2001), SNC Catalogue MC SAS (formerly Mandarin Cinéma SAS) (since 22/07/2016), SNC Audiovisuel FF SAS (formerly Fidélité Films SAS) (since 20/07/2017) › Permanent Representative of C. Productions S.A., Member of the Board of M6 Films S.A. (since 01/01/2015) › Permanent Representative of Métropole Télévision, Managing Partner of SCI 107 avenue Charles de Gaulle (since 2001) › Representative of RTL group, Member of the Supervisory Board and Vice-Chairman of the Compensation Committee of Atresmedia (formerly Antena3) (1) (since 29/10/2003) › Permanent Representative of Metropole Télévision (since 09/07/2018), Chairman of M6 Digital Services, Chairman of M6 Hosting (since 09/07/2018) Outside RTL group › Member of the Board of GL Events S.A. (1) (since May 2008) › Volunteer member of the Board of the RAISE endowment fund (since 22/11/2013) › Member of the Board of Médiamétrie as a Permanent Representative of Immobilière Bayard d’Antin S.A. (since 22/11/2017)

Key advisory skills: › expertise in strategic, management and business development issues.

COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

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NATIXIS 2019 MEETING NOTICE