NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

OTHER DIRECTORS’ CURRICULUM VITAE

François Pérol President of the BPCE Management Board

Born : November 6, 1963 Nationality : French Natixis shares held : 60,000 Address : 50 avenue Pierre Mendès France 75201 Paris Cedex 13

Chairman of the Board of Directors First appointed › AGM of April 30, 2009 (Chairman of the Board › BoardMeeting of April 30, 2009) Term expires › 2019 AGM  (a) Member – Strategic Committee First appointed › Board Meeting of May 11, 2011

Board of Directors: 100%

Strategic Committee: 100%

ATTENDANCE RATE IN 2017

François Pérol is a graduate of HEC and the Institut d’Études Politiques de Paris, and alumnae of the École Nationale d’Administration. He held various positions at the Ministry of the Economy and Finance, beginning with the Treasury Department (1994-2002), and then on the Cabinets of Ministers Francis Mer and Nicolas Sarkozy (2002-2004). He then left the administration to join Rothschild & Cie Banque as Managing Partner from 2005 to 2007. François Pérol was appointed Deputy Secretary General to the President of the French Republic from 2007 to 2009. François Pérol has been President of the BPCE Management Board since 2009. Key advisory skills: › expertise in strategy for banking and financial institutions, and in the French and international economic and financial environment. 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 › President of the Management Board of BPCE (since 07.31.2009) › Chairman of the Board of Directors of Crédit Foncier (since 04.26.2010) › Chairman of CE Holding Participations (formerly CE Holding Promotion) (since 06.30.2010) › Member of the Board of Sopassure (since 03.23.2009) › Permanent Representative of BPCE Maroc, Member of the Board of Banque Centrale Populaire  (1) (since 2012) › Permanent Representative of BPCE, General Partner of SCA ECUFONCIER (since 2011) Outside Groupe BPCE › Member of the Board of: CNP Assurances  (1) (since 04.21.2009)

Offices held in previous fiscal years 2013 2014

2015

2016

› Member (since 2009) then Vice-Chairman (since September 2013) of the Executive Committee of the Fédération Bancaire Française (2) › Member of the Board of Musée d’Orsay (2) (until 09.21.2013) › Permanent Representative of BPCE, Manager of SCI Ponant Plus (since 08.04.2010) › Permanent Representative of BPCE, Chairman of Banque Populaire Création (since 04.08.2011)

› then Chairman (since 09.01.2014)

› (until 08.31.2015)

› (until 12.03.2014)

GOVERNANCE

› (until 12.28.2015)

› Chairman of the European Savings Banks group

› (until 06.12.2015)

(a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. (1) Listed company. (2) Company outside Groupe BPCE.

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NATIXIS 2018 MEETING NOTICE