NATIXIS_SHARHOLDERS_MEETING_2018

Alain Denizot Chairman of the Management Board of Caisse d’Epargne Hauts de France (formerly CENFE)

Born : October 1, 1960 Nationality : French

Director* First appointed › CGM of May 19, 2015 Term expires › 2019 AGM  (a)

Natixis shares held : 1,001 Address : 135 Pont de Flandres 59777 Euralille

Member – Compensation Committee First appointed › Board Meeting of May 19, 2015 Member – Risk Committee First appointed › Board Meeting of February 9, 2017 Member – Strategic Committee First appointed › Board Meeting of May 19, 2015

Compensation Committee: 100% Risk Committee: 83% Strategic Committee: 100%

Board of Directors: 100%

ATTENDANCE RATE IN 2017

With a degree in Agricultural Economics from IAE de Paris (Sorbonne Graduate Business School), and a degree in Accounting Studies, Alain Denizot began his career at Crédit du Nord before moving on to SG Warburg France, followed by Société Marseillaise de Crédit. In 1990, he joined Caisse d’Epargne Île-de-France-Ouest as Manager then Head of Financial Management. In 1995, he became a Member of the Management Board in charge of the Risk and Finance Department, then in 1999 a Member of the Management Board in charge of the Network and Development. He joined Caisse d’Epargne de Flandre in 2000 as Chief Executive Officer and Member of the Management Board in charge of the Network and Banking Development. In 2003, he was appointed Chief Executive Officer of Ecureuil Assurance IARD. He was later appointed Chairman of the Management Board of Caisse d’Epargne de Picardie in early 2008. In 2011, he joined Caisse d’Epargne Nord France Europe, now Caisse d’Epargne des Hauts de France (CEHDF), as Chairman of the Management Board. Before being elected on May 6, 2013, as a Member of the Supervisory Board and a Member of the Audit and Risks Committee of BPCE, Alain Denizot was a non-voting Member.

Other offices held in 2017: Within Groupe BPCE › Chairman of the Management Board of Caisse d’Epargne des Hauts de France (formerly CENFE) (since 08.06.2011) › Chairman of the Board of Directors of Batixia (since 06.17.2011) › Chairman of the Board of Directors of SIA Habitat (since 12.06.2016), Chairman of the Compensation Committee and Member of the Audit Committee › Member of the Board of: Natixis Factor (since 10.13.2010), FNCE, BPCE-IT (since 05.02.2017) › Member of the Supervisory Board of Société Immobilière Grand Hainaut (SIGH) (since 10.16.2017) › Permanent Representative of CEHDF, Member of the Board of: Hainaut Immobilier S.A. (since 06.17.2014), Erilia (since 06.20.2016) › Permanent Representative of CEHDF, Member of the Supervisory Board of IT-CE (since 12.31.2011) › Non-voting member of CE Holding Participations (since 11.17.2016) Outside Groupe BPCE › Permanent Representative of CEHDF, Member of the Board of: Finorpa SCR and Finorpa Financement (since 06.30.2016), S.A. Euratechnologies (since 06.29.2017)

Key advisory skills: › expertise in financial management, risks, development and insurance.

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

* Member of the Appointments Committee until February 9, 2017. (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