NATIXIS - 2018 Registration document and annual financial report

7 LEGAL INFORMATION

Draft resolutions of the Combined General Shareholders’ Meeting of May 28, 2019

provisions of law, to put this delegation of authority into effect, within the limits and conditions defined above, in particular to: draw up, in accordance with legal provisions, the list of j companies whose above-mentioned beneficiaries may subscribe to shares or securities giving access to capital thereby issued and who may benefit, if applicable, from free shares or securities giving access to the share capital, decide that subscriptions may be carried out directly by the j beneficiaries, members of a company or group employee savings plan (or similar plan), or through employee mutual funds or other structures or entities permitted under applicable legal or regulatory provisions, determine the conditions, particularly seniority conditions, j that beneficiaries of capital increases must meet, set the dates for opening and closing subscriptions, j set the amounts for issues that will be carried out under this j authorization and to set, in particular, the issue prices, dates, deadlines, procedures and conditions for subscription, payment, granting and entitlement for securities (even retroactive), the rules for reduction applicable in the event of oversubscription, as well as the other conditions and procedures for issues, within the applicable legal or regulatory limits, in the event that free shares or securities giving access to j capital are granted, determine the nature, characteristics and number of shares or securities giving access to capital to be issued, the number to grant to each beneficiary, and to set the dates, deadlines, procedures and granting conditions for these shares or securities giving access to capital, within the applicable legal and regulatory limits and in particular to choose either to completely or partially replace the granting of these shares or securities giving access to capital at discounts relative to the Reference Price provided for above, or to apply the equivalent value of these shares or securities to the total amount of the contribution, or to combine these two options,

in the event that new shares are issued, apply, if j applicable, to reserves, retained earnings or issue premiums, the amounts necessary to pay up said shares, record the completion of capital increases up to the j amount of shares that will be effectively subscribed to, if applicable, apply the cost of the capital increase against j the related share premiums and deduct the amounts required to bring the legal reserve from this amount to a tenth of the new capital resulting from these capital increases, sign any agreements, carry out directly or indirectly j through a representative any transactions and formalities, including carrying out formalities due to the capital increases and amending the bylaws accordingly, in general, enter into agreements to ensure the proposed j issues are successfully completed, take any measures and decisions and carry out any formalities that are appropriate for the issue, listing and financial servicing of securities issued under this delegation of authority and the exercise of associated rights or those due to the capital increases; Decides that this delegation of authority voids from this day, 8) as applicable, any unused part of any prior delegation with the same purpose, and in particular the one granted in resolution eighteen by the Combined General Shareholders' Meeting of May 23, 2018. Resolution thirty-one (Powers to complete formalities) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary and extraordinary business, hereby confers all powers to the bearer of an original, a copy, or an extract of the minutes of its deliberations to carry out any and all filings and formalities required by law.

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Natixis Registration Document 2018