NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018 STRUCTURE OF THE BOARD OF DIRECTORS

FRANÇOIS PÉROL

Chairmanof theBoardofDirectors President of the BPCE Management Board

THIERRY CAHN

CATHERINE PARISET

Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne

Chairman of the Audit Committee

BPCE CATHERINE HALBERSTADT Chief Executive Officer, member of the Management Board in charge of Human Resources, Group Internal communications and the Corporate Secretary’s office of BPCE SA

STÉPHANIE PAIX Chairman of the Management Board of Caisse d’Epargne Rhône Alpes

ANNE LALOU Dean and Managing Director of Web School Factory and Innovation Factory Chairman of the Strategic Committee

HENRI PROGLIO

President of Henri Proglio Consulting S.A.S

Chairman of the Appointments Committee

SYLVIE GARCELON

BERNARD DUPOUY Chairmanof theBoardofDirectors ofBanquePopulaireAquitaine CentreAtlantique

Chief Executive Officer of Casden Banque Populaire

BERNARD OPPETIT

NICOLAS DE TAVERNOST

Chairman of Centaurus Capital Limited

Chairman of the Management Board of Groupe M6

Chairman of the Risk Committee

Chairman of the Compensation Committee

ALAIN CONDAMINAS

BEYOND BANKING

FRANÇOISE LEMALLE Chairman of Caisse d’Epargne

Chief Executive Officer of Banque Populaire Occitane

Côte d’Azur’s Steering and Supervisory Board

PHILIPPE SUEUR Memberof theSteeringand SupervisoryBoardofCaisse d’Epargne Ile-de-France

ALAIN DENIZOT Chairman of the Management Board of Caisse d’Epargne Hauts de France

NICOLAS GETTI

TANIA BELLEROSE

Works Council representative

Works Council representative

ANDRÉ-JEAN OLIVIER

ALINE BRAILLARD

Natixis Corporate Secretary

Board Secretary

PRICEWATERHOUSECOOPERS

MAZARS

Auditor

Auditor

NICOLAS NAMIAS

DELOITTE & ASSOCIÉS

Chief Finance & Strategy Officer

Auditor

LAURENT MIGNON

Chief Executive Officer of Natixis Executive Manager

Directors

Independent Director

Attendants to the Board

(1) The term “Chief Executive Officer” is not used as it is defined in Article L.225-66 of the French Commercial Code.

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NATIXIS 2018 MEETING NOTICE