NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

Henri Proglio Chairman of Henri Proglio Consulting SAS

Born : June 29, 1949 Nationality : French Natixis shares held : 1,000 Address : 151 boulevard Haussmann 75008 Paris

Independent Director* First appointed › AGM of April 30, 2009 Term expires › 2019 AGM  (a) Chairman – Appointments Committee First appointed › BoardMeeting of December 17, 2014 Member – Compensation Committee First appointed › Board Meeting of April 30, 2009 Member – Strategic Committee First appointed › Board Meeting of May 11, 2011

Appointments Committee: 100% Compensation Committee: 75% Strategic Committee: 100%

Board of Directors: 100%

ATTENDANCE RATE IN 2017

A graduate of HEC Paris, Henri Proglio began his career in 1972 at the Générale des Eaux group (now Veolia Environnement), where he held various Senior Management positions. In 1990, he was appointed Chairman and CEO of CGEA, a subsidiary specialized in waste management and transport. In 2000, he became Chairman of Vivendi Environnement (Veolia Environnement), and, in 2003, Chairman and Chief Executive Officer. In 2005, he was also named Chairman of the School Council of his alma mater, HEC Paris. From 2009 to November 2014, Henri Proglio was Chairman and Chief Executive Officer of EDF. He has been Honorary Chairman of EDF since 2015. Key advisory skills: › a nationally and internationally renowned industrialist, with expertise in large corporations and strategic issues. COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2017: › Chairman of Henri Proglio Consulting SAS (since 01.09.2015) › Honorary Chairman of EDF (since 2015) › Member of the Board of: Dassault Aviation  (1) (since 2008), ABR Management Russia (since 2014), Akkuyu Nuclear JSC (Turkey) (since 2015), Atalian (since 09.01.2017)

* Member of the Supervisory Board of Natixis from November 17, 2006 to April 30, 2009.

GOVERNANCE

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NATIXIS 2018 MEETING NOTICE