NATIXIS_SHARHOLDERS_MEETING_2018

Offices held in previous fiscal years 2013 2014

2015

2016

› Chairman and Chief Executive Officer of EDF  (1) (2) (since 11.25.2009) › Member of the Board of FCC  (1) (2) Spain (since 05.27.2010) › Member of High Commission for Transparency and Information on Safety in Nuclear Facilities  (2) (since 11.25.2009) › Member of the National Commission for Sectors of Vital Importance  (2) (since 12.08.2009) › Member of the Committee for Atomic Energy  (2) (since 11.25.2009) › Chairman of EDF Energy Holdings Ltd  (2) (since 03.08.2010) › Member of Board of Edison  (2) , then Chairman of the Board of Directors (since 04.24.2012) › Member of the Board of CNP Assurances  (1) (2) (from 2008 to 07.25.2013) › Member of the Board of EDF International SAS  (2) (since 12.06.2010), EDF Energies Nouvelles  (2) (since 09.21.2011)

› (until 11.22.2014)

› (until 09.22.2014)

› (until 11.22.2014)

› (until 02.17.2014)

› (until 11.22.2014)

› (until 11.22.2014)

› (until 11.25.2014)

› (until 11.25.2014)

› Member of the Board of South Stream Transport BV  (2) (since 11.13.2012)

› (until 11.26.2014)

› Member of the Board of South Stream Transport AG  (2) (from 12.12.2012 to 06.30.2013) › Vice-Chairman of Association EURELECTRIC  (2) (Belgium)(since 06.03.2013)

› (until 11.25.2014)

› Member of the Board of Dalkia (2) (from 07.25.2014 to 11.22.2014) › Member of the Board of Thales  (2) (since 12.23.2014)

› (until 05.13.2015)

› Member of the Board of Fennovoima Ltd  (2) (Finland) (until November 2015)

(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