NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

CURRICULUM VITAE OF DIRECTORS WHOSE REAPPOINTMENT BE SUBMITTED TO THE GENERAL SHAREHOLDERS’ MEETING

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

Born : September 25, 1956 Nationality : French Natixis shares held : 1,000 Address : Immeuble Le Concorde

Director First appointed › co-opted by the Board of Directors on January 28, 2013 and ratified at the AGM of May 21, 2013 Term expires › 2019 AGM  (a) Member – Appointments Committee First appointed › Board Meeting of February 9, 2017 Member – Strategic Committee First appointed › Board Meeting of January 28, 2013

4 quai Kléber − BP 10401 67000 Strasbourg Cedex

Appointments Committee: 100% Strategic Committee: 100%

Board of Directors: 88%

ATTENDANCE RATE IN 2017

Thierry Cahn holds a Professional Lawyers’ Certificate (Certificat d’Aptitude a la Profession d’Avocat – CAPA) and joined the firm Cahn et Associés in 1981. In 1984, he joined the General Council of the Colmar Bar (Conseil de l’Ordre des Avocats de Colmar) of which he is still a member. In 1986, he was named Secretary General to the National Lawyers’ Association (Confédération Nationale des Avocats), which he chaired from 1995 to 1996, before becoming Chairman of the Colmar Bar Association from 1998 to 1999. In addition, since 1985 he has been Head Tutor at the Institut Universitaire de Technologie (IUT) de Haute Alsace and the CRFPA d’Alsace. Since September 30, 2003, Thierry Cahn has been Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne.

Other offices held in 2017: Within Groupe BPCE › Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne (since 09.30.2003) › Member of the Supervisory Board and Audit Committee of BPCE (since July 2009)

Key advisory skills: › expertise in legal matters, particularly in business law.

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

Offices held in previous fiscal years 2013 2014

2015

2016

GOVERNANCE

› Member of the Supervisory Board of Banque Palatine (from 05.26.2010 to 02.05.2013)

(a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018.

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NATIXIS 2018 MEETING NOTICE

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