NATIXIS_SHARHOLDERS_MEETING_2018

CURRICULUM VITAE OF DIRECTORWHOSE APPROVAL OF THE CO-OPTING BE SUBMITTED TO THE GENERAL SHAREHOLDERS’ MEETING

Bernard Dupouy (since August 1, 2017) Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA)

Born : September 19, 1955 Nationality : French

Director First appointed › co-opted by the Board of Directors on August 1, 2017 Term expires › 2019 AGM  (a) Member – Strategic Committee First appointed › Board Meeting of August 1, 2017

Natixis shares held : 1,000 Address : 10 quai des Queyries 33072 Bordeaux Cedex

Board of Directors: 100%

Strategic Committee: 100%

ATTENDANCE RATE IN 2017

A graduate of the École Supérieure de Commerce, d’Administration et des Entreprises de Bordeaux, Bernard Dupouy joined the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996 as a Director. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). Bernard Dupouy subsequently became Deputy Vice-Chairman, then Chairman of the Board of Directors in January 2015. He was also Chairman of the Board of Directors of BPSO subsidiary Crédit Commercial du Sud-Ouest, from 2008 to 2011. From 2011 to 2015, he was a director and Chairman of the Audit and Risk Committee. In addition, he was a director of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, and is now Permanent Representative of BPACA, and a director of Crédit Maritime. Since 2012, he has chaired the Audit, Risk and Accounts Committee of Crédit Maritime. A well-known entrepreneur in the Aquitaine region, Bernard Dupouy is also Chairman of Villa Primrose, Vice-Chairman of Congrès et Exposition de Bordeaux and director of Union Maritime du Port de Bordeaux. Key advisory skills: › expertise in business administration, with in-depth knowledge of retail banking, the regional economy and French overseas territories. COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2017: Within Groupe BPCE › Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA) (since 01.27.2015) › Member of the Board of: Fédération Nationale des Banques Populaires (since May 2015), Natixis Interépargne (since 11.30.2016) and BPCE Vie (since 03.28.2017) › Permanent Representative of BPACA, Director of Crédit Maritime Mutuel du Littoral du Sud-Ouest (since 01.29.2015) and Chairman of the Audit, Risks and Accounts Committee of Crédit Maritime Mutuel (since 2012) Outside Groupe BPCE › Chairman and Chief Executive Officer of Groupe DUPOUY S.A. (since 07.22.1993) › Chairman and Chief Executive Officer of ETS DUPOUY SBCC (since 02.01.2004) › Chairman of: Villa Primrose (since 2000), Madikera Management 2M SAS (since 07.12.2016) › Vice-Chairman of Congrès et Expositions de Bordeaux SAS (since 2008) › Permanent Representative of BPACA, Director of Bordeaux Grands Événements (since 2013) › Member of the Board of Union Maritime du Port de Bordeaux (since 2008) › Manager of SCI Badimo (since 01.26.2000)

Offices held in previous fiscal years 2013 2014

2015

2016

› Director of Crédit Maritime Mutuel du Littoral Sud-Ouest (since 2012) › Director of Crédit Commercial du Sud-Ouest (since 2008) and Chairman of the Audit and Risks Committee (since 2011) › Elected member of the Bordeaux Chamber of Commerce and Industry  (2) (since2006 )

› (until 01.29.2015)

› (until March 2015)

› (until 11.23.2016)

(a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. (2) Company outside Groupe BPCE.

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NATIXIS 2018 MEETING NOTICE

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