NATIXIS_SHARHOLDERS_MEETING_2018

Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire

Born : April 14, 1965 Nationality : French Natixis shares held : 1,000 Address : 91 cours des Roches − Noisiel 77424 Marne-La-Vallée Cedex 2

Director* First appointed › co-opted by the Board of Directors on February 10, 2016 Term expires › 2020 AGM  (b) Member – Audit Committee First appointed › Board Meeting of February 10, 2016 Member – Strategic Committee First appointed › Board Meeting of February 10, 2016

Audit Committee: 80% Strategic Committee: 100%

Board of Directors: 88%

ATTENDANCE RATE IN 2017

A graduate of the Sup de Co Nice business school, Sylvie Garcelon joined the Banque Populaire group in 1987 in the Internal Audit Department. In 1994, she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003, she joined Natexis where she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. In 2006, she was appointed Chief Executive Officer of M.A. Banque, and then Chairman of the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risk and Subsidiaries. Sylvie Garcelon is CEO of CASDEN Banque Populaire since May 2015.

Other offices held in 2017: Within Groupe BPCE

› Chief Executive Officer of CASDEN Banque Populaire (since May 2015) › Chief Executive Officer of Bureau du Management Financier (absorbed by CASDEN in 2017) (April 2013 to November 2017) › Member of the Board of Fondation d’Entreprise Banque Populaire (since 06.14.2016) › Member of the Board of Banque Palatine, Member of the Audit Committee and Risk Committee (since 10.05.2016) › Treasurer of the Fédération Nationale des Banques Populaires (since 04.04.2017) Outside Groupe BPCE › Member of the Board of CNRS (since 11.24.2017)

Key advisory skills: › expertise in financial management and corporate strategy.

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

Offices held in previous fiscal years 2013 2014

2015

2016

› Chairman of the Management Board of M.A. Banque (from 2010 to April 2013) › Member of the Board of ABP Vie S.A. (from 2006 to end-2013)

* Member of the Risk Committee until February 9, 2017. (b) 2020 AGM called to approve the financial statements for the year ended December 31, 2019.

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NATIXIS 2018 MEETING NOTICE