NATIXIS_SHARHOLDERS_MEETING_2018

Catherine Pariset

Born : August 22, 1953 Nationality : French Natixis shares held : 1,000 Address : 19 rue Ginoux 75015 Paris

Independent Director First appointed › co-opted by the Board of Directors on December 14, 2016 Term expires: 2019 AGM  (a) Chairman* – Audit Committee First appointed › BoardMeeting of December 14, 2016 Member – Risk Committee First appointed › BoardMeeting of December 14, 2016 Member – Strategic Committee First appointed › BoardMeeting of December 14, 2016

Audit Committee: 100% Risk Committee: 86% Strategic Committee: 100%

Board of Directors: 100%

ATTENDANCE RATE IN 2017

Holding a degree in Management Sciences from the Université IX Paris Dauphine, Catherine Pariset has 35 years’ experience in auditing and advisory, and was a partner at PricewaterhouseCoopers (PwC) from 1990 to 2015, and was the partner responsible for the worldwide auditing of AXA, Sanofi, Crédit Agricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She was also a member of the Board of PwC for seven years and was partner in charge of the insurance and banking sectors.

Other offices held in 2017: Outside Groupe BPCE › Member of the Supervisory Board of Eurodisney SCA  (1) (from 02.17.2016 to 09.13.2017) › Member of the Supervisory Board of Eurodisney Associés SCA (from 02.17.2016 to 09.13.2017) › Member of the Eurodisney Audit Committee (from 11.09.2016 to 09.13.2017)

Key advisory skills: › expertise in accountancy as was as in financial auditing and tax.

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

None

None

None

None

* Chairman of the Audit Commitee since February 9, 2017. (a) 2019 AGM called to approve the financial statements for the year ended December 31, 2018. (1) Listed company.

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NATIXIS 2018 MEETING NOTICE