NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

Françoise Lemalle Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur (CECAZ)

Born : January 15, 1965 Nationality : French Natixis shares held : 1,000 Address : 455 Promenade des Anglais BP 3297 06205 Nice Cedex 03

Director First appointed › co-opted by the Board of Directors on July 30, 2015 Term expires › 2019 AGM  (a) Member – Audit Committee First appointed › Board Meeting of February 9, 2017 Member – Strategic Committee First appointed › Board Meeting of July 30, 2015

Audit Committee: 75% Strategic Committee: 100%

Board of Directors: 88%

ATTENDANCE RATE IN 2017

As the youngest Certified Public Accountant in the PACA region at the time, having received her CPA degree in 1991, Françoise Lemalle registered with the Compagnie des Commissaires aux Comptes (French National Statutory Auditors Association) in 1993. She headed up an accounting and audit firm of 20 people located in Mougins. She regularly gives training for retailers, craftsmen and independent professionals, notably through local administrative management centers. In 1999, she became a founding director of local savings company SLE de Cannes, before being elected as its President in 2009. She first sat on the Steering and Supervisory Board as a Non-Voting Director and since 2009 has served as President of the SLE. She also became a member of the Audit Committee in 2009. In addition, she has been a member of the Board of IMF Créasol  (2) since 2013 and a member of the association’s Audit Committee. Since April 2015, Françoise Lamalle is Chairman of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur. She has also been a member of the BPCE Supervisory Board since May 22, 2015. Key advisory skills: › entrepreneurial experience, extensive knowledge accounting, finance and auditing. 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 › Member of the Steering and Supervisory Board of Caisse d’Epargne Côte d’Azur (since 2013) and then Chairman (since April 2015) › Member of the Supervisory Board and Risk Committee of BPCE (since 05.22.2015) › Chairman of the Board of Directors of SLE CECAZ (SLE Ouest des Alpes-Maritimes) (since 1999) › Member of the Board of CE Holding Participations (since 09.09.2015) › Permanent Representative of Caisse d’Epargne Côte d’Azur, Member of the Board of FNCE (since April 2015) › Treasurer of the Benjamin Delessert Association (since 2015) Outside Groupe BPCE › Chief Executive Officer of Lemalle Ares X-Pert  (2) (since 1991) › Member of the Board of IMF Créasol  (2) (since July 2013)

Offices held in previous fiscal years 2013 2014

2015

2016

GOVERNANCE

None

None

None

None

(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