NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

Offices held in previous fiscal years 2013 2014

2015

2016

› Member of Supervisory Board of Ecureuil Crédit (since 02.20.2008) › Liquidator of Université du Groupe Caisse d’Epargne (since 04.06.2010)

› (until 2014)

› (until 2014)

› Director of CE Holding Promotion (since 06.26.2011)

› (until 09.01.2015)

› Non-voting member of the BPCE Supervisory Board (since 05.19.2011), then Member of the Supervisory Board and the Audit and Risks Committee of BPCE (since 05.06.2013) › Chairman of the Supervisory Board of Immobilière Nord France Europe (since 11.29.2010) › Chairman of Lyderic Invest  (1) (2) (since 11.03.2011) › Permanent Representative of CENFE, Chairman of CENFE Communication (from 03.31.2011 to 02.25.2013) › Permanent Representative of CE Holding Promotion, Member of the Board of Habitat en Région Services and Valoénergie › Member of the Board of Habitat en Région (since 2013) › Permanent Representative of CENFE, Chairman of Savoirs pour Réussir en Nord Pas de Calais (since 06.29.2011)

› (until 05.22.2015)

› (until 12.30.2015)

› (until 03.09.2015)

› (until 09.01.2015)

› (until 12.14.2016)

› (until 03.08.2016)

› Permanent Representative of CENFE, Member of the Board of Finovam (since 12.24.2014)

› (until 09.19.2016)

› Permanent Representative of CENFE, Chairman of Immobilière Nord France Europe (since 02.12.2015) › Permanent Representative of Immobilière Nord France Europe, Chairman of SAS Euroissy Parc (since 04.24.2015) › PermanentRepresentativeofCENFE,Chairman of:FinorpaConseil,FinorpaFinancement(Regional Boardtransitionsince12.14.2015) › Member of the Board and Treasurer of Fondation Caisses d’Epargne pour la Solidarité (since 12.16.2015)

› (until 09.19.2016)

› (until 09.19.2016)

› (until 06.30.2016)

› (until 10.18.2016)

* 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.

GOVERNANCE

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NATIXIS 2018 MEETING NOTICE