NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

Born : April 6, 1957 Nationality : French Natixis shares held : 1,000 Address : 33-43 avenue Georges Pompidou 31135 Balma Cedex

Director* First appointed › OGM of May 29, 2012 Term expires › 2020 AGM  (b)

Member – Compensation Committee First appointed › Board Meeting of May 29, 2012 Member – Strategic Committee First appointed › Board Meeting of May 29, 2012

Compensation Committee: 100% Strategic Committee: 100%

Board of Directors: 100%

ATTENDANCE RATE IN 2017

Alain Condaminas has a degree in Economic Sciences and a DESS in Banking and Financial Techniques. He joined the Banque Populaire group in 1984. In 1992, he began working at Banque Populaire Toulouse- Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001, he became Chief Executive Officer of Banque Populaire Quercy-Agenais. He oversaw the merger with Banque Populaire du Tarn et de l’Aveyron in 2003, followed by another with Banque Populaire Toulouse-Pyrénées to form what is now Banque Populaire Occitane. Alain Condaminas has been Chief Executive Officer of Banque Populaire Occitane since 2006. Key advisory skills: › expertise in Human Resources issues and business transformation, extensive knowledge of banking businesses. 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 › Chief Executive Officer of Banque Populaire Occitane (since October 2006) › Member of the Supervisory Board and Risk Committee of BPCE (since 12.16.2015) › Chairman of Fondation d’Entreprise BP Occitane (since 06.20.2011) › Member of the Board of: Natixis Asset Management (since 03.15.2007), Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since 06.03.2016), Institution de Prévoyance des Banques Populaires (IPBP) (since 06.03.2016) › Permanent Representative of BP Occitane, Member of the Board of i-BP (since 2001) › Permanent Representative of BP Occitane, Member of the Investment Committee of Multicroissance (since 11.01.2016) › Permanent Representative of BP Occitane, Manager of SNC Immocarso (since 2007) Outside Groupe BPCE › Permanent Representative of BP Occitane, Member of the Board of IRDI (since 2006) › Permanent Representative of BP Occitane, Member of the Supervisory Board of: SOTEL (since 2001), IRDI Gestion (since 06.19.2015) › Manager of SCI de l’Hers (since 11.07.2011)

Offices held in previous fiscal years 2013 2014

2015

2016

› Permanent Representative of BP Occitane, Vice-Chairman of the Board of Directors of CELAD S.A.  (2) (since 2008) › Member of the BPCE Supervisory Board (since 06.27.2012)

› (until 06.01.2014)

GOVERNANCE

› (until 05.19.2015)

* Member of the Appointments Committee until February 9, 2017. (b) 2020 AGM called to approve the financial statements for the year ended December 31, 2019. (2) Company outside Groupe BPCE.

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NATIXIS 2018 MEETING NOTICE