NATIXIS_SHARHOLDERS_MEETING_2018

Bernard Oppetit Chairman of Centaurus Capital Limited

Born : August 5, 1956 Nationality : French Natixis shares held : 1,000 Adress : 53 Davies Street London W1K5JH England

Independent Director First appointed › co-opted by the Board of Directors on November 12, 2009 and ratified at the AGM of May 27, 2010 Term expires › 2019 AGM  (a) Chairman – Risk Committee First appointed › BoardMeeting of December 17, 2014 Member * – Audit Committee First appointed › BoardMeeting of December 17, 2009 Member – Strategic Committee First appointed › Board Meeting of May 11, 2011

Audit Committee: 100% Risk Committee: 100% Strategic Committee: 100%

Board of Directors: 100%

ATTENDANCE RATE IN 2017

With a degree from the École Polytechnique, Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then New York and, finally, London. As Deputy Director of the Financial Management division (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990) and then as Global Head of Risk Arbitrage (1990- 1995). In 1995, while still heading up Risk Arbitrage, he moved to London to become Global Head of Equity Derivatives (1995-2000). In 2000, Bernard Oppetit founded Centaurus Capital, a hedge fund investment management company. Having sold its global investment business, Centaurus Capital is a holding company of which Bernard Oppetit remains Chairman. Key advisory skills: › renowned financial markets specialist, with entrepreneurial experience in Europe. 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 the Centaurus Capital group › Chairman of Centaurus Capital Limited (since 2002) › Member of the Board of: Centaurus Capital Holdings Limited, Centaurus Global Holding Limited, Centaurus Management Company Limited, Centaurus Capital group Outside the Centaurus Capital group › Trustee of the École Polytechnique Charitable Trust (until 11.01.2017) › Director and Member of the Cnova  (1) Audit Committee (since 11.20.2014) › Trustee of The Academy of St Martin-in-the-Fields (from June 2016 to 11.01.2017)

Offices held in previous fiscal years 2013 2014

2015

2016

› Member of the Board of: Centaurus Capital International Limited  (2) › Member of the Board of Tigers Alliance Fund Management  (2) (Vietnam) (from January 2010 to June 2013) › Member of the Advisory Board of Ondra Partners  (2) (from 2009 to September 2013) › Member of the Supervisory Board of HLD  (2) (since 2011)

› (until 03.30.2015)

› (until 02.12.2015)

› Member of the Board of Emolument Ltd  (2) (from 09.25.2014 to 11.17.2014)

(a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. * Chairman of the Audit Committee until February 9, 2017. (1) Listed company. (2) Company outside Groupe BPCE

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NATIXIS 2018 MEETING NOTICE

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