Committee met on December, 15 2017

Agenda:

1-  Natixis won an award in the SBF 120 Companies category (excluding CAC 40) organized by Le Revenu

2- Reflection on the Shareholder's Memento 2017

3- Presentation of Natixis' new strategic plan, New Dimension

4- Presentation by CapitalCom (consulting firm) of the "Positioning of the Natixis General Meeting" and reflection on the proceedings of the meeting of 23 May 2018

5- SCC’s yearly self-assessment survey of 2017

6- Financial calendar 2018