NATIXIS - Meeting notice combined general shareholder's meeting

CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019

Offices held in previous fiscal years 2014 2015

2016

2017

› Member of the Board of Nexans S.A. (1) (2) (from May 2007 to 31/03/2014) › Member of the Board of TF6 Gestion S.A. (2) (since 2001) › Permanent Representative of Home Shopping Service (2) , Member of the Board of MisterGooddeal S.A. (2) (from 2013 to 31/03/2014) › Permanent Representative of Métropole Télévision (2) , Chairman of: M6 Toulouse SAS (2) (from 2001 to 01/01/2014), TCM DA SAS (since 27/06/2013) › Permanent Representative of Metropole Télévision (2) , Member of the Shareholders’ Committee of Multi 4 SAS (2) (from 2006 to 15/09/2014) › Permanent Representative of M6 PublicitéɄ (2) , Chairman of the Board of Directors of: M6 Créations SAS (2) (since15/09/2014)

› (until 01/03/2015)

› (until 20/11/2017)

› (until 02/01/2015)

› Chairman of the Groupe M6 Fondation d’Entreprise (2) (since 2009)

› (until 12/07/2016)

(a) 2021 AGM convened to approve the financial statements for the year ending December 31, 2020. (1) Listed company. (2) Company outside BPCE Group.

GOVERNANCE

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NATIXIS 2019 MEETING NOTICE