NATIXIS - Meeting notice combined general shareholder's meeting

CURRICULUM VITAE OF NON-VOTING DIRECTORWHOSE APPROVAL OF THE APPOINTMENT BE SUBMITTED TO THE GENERAL SHAREHOLDERS’ MEETING

Henri Proglio Chairman of Henri Proglio Consulting SAS

Born : Juneb29, 1949 Nationality : French Natixis shares held : 1,000 Address : 151 boulevard Haussmann 75008 Paris

Non-voting director First appointed:

› Board Meeting of

Aprilb4, 2019

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

Board of Directors: 91 %

ATTENDANCE RATE IN 2018

A graduate of HEC Paris, Henri Proglio began his career in 1972 at the Générale des Eaux group (now Veolia Environnement), where he held various Senior Management positions. In 1990, he was appointed Chairman and CEO of CGEA, a subsidiary specialized in waste management and transport. In 2000, he became Chairman of Vivendi Environnement (Veolia Environnement), and, in 2003, Chairman and Chief Executive Officer. In 2005, he was also named Chairman of the School Council of his alma mater, HEC Paris. From 2009 to November 22, 2014, Henri Proglio was Chairman and Chief Executive Officer of EDF. He has been Honorary Chairman of EDF since 2015. From November 17, 2006 to April 30, 2009, Henri Proglio was member of the Supervisory Board of Natixis, and Director from April 30, 2009 to April 4, 2019. Key advisory skills: › a nationally and internationally renowned industrialist, with expertise in large corporations and strategic issues COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2018: › Chairman of Henri Proglio Consulting SAS (since 09/01/2015) › Honorary Chairman of EDF (since 2015) › Member of the Board of: Dassault Aviation (1) (since 2008), ABR Management Russia (since 2014), Akkuyu Nuclear JSC (Turkey) (since 2015), Atalian (since 01/09/2017), FCC (since 27/02/2015)

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NATIXIS 2019 MEETING NOTICE

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