NATIXIS - 2018 Registration document and annual financial report

ADDITIONAL INFORMATION Cross-reference table of registration document

Registration document page number

Heading

15.

Compensation and benefits

15.1.

Amount of compensation and benefits in kind

89 to 105 364 to 372

15.2. Total amounts paid accrued by the issuer to provide pension, retirement or similar benefits

16.

Administrative and management bodies practices Date of expiration of current terms of office

16.1. 16.2. 16.3. 16.4. 17.1. 17.2. 17.3. 18.1. 18.2. 18.3. 17. 18.

40 to 63

Service contracts with members of the administrative bodies

80

Information about the issuer’s Audit Committee and Compensation Committee Statement as to whether the issuer complies with the corporate governance regime

77-78; 81-82

66

Employees

Number of employees

492

Directors’ shareholdings and stock options

100; 521-522

Arrangements for involving employees in the issuer’s capital

290

Major shareholders

Shareholders owning more than 5% of the share capital or voting rights

523 525 525 526

Different voting rights of the aforementioned shareholders

Control of the issuer

18.4. Arrangements, known to the issuer, the operation of which may at a subsequent date result in a change in its control

19. 20.

Related-party transactions

N/A

Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses

20.1.

Historical financial information

241 to 394; 403 to 441

20.2. 20.3.

Pro forma financial information

8-9; 356 to 361

Financial statements

241 to 394; 403 to 441 395 to 402; 442 to 446 395 to 402; 442 to 446

20.4.

Auditing of historical annual financial information

8

20.5.

Age of latest financial information

20.6. 20.7. 20.8. 20.9.

Interim financial and other information

N/A

Dividend policy

32; 517; 526 158 to 160

Legal and arbitration procedures

Significant changes in the issuer’s financial or commercial situation

235

21.

Additional information

21.1. 21.2.

Share capital

431; 523-524

Memorandum and bylaws

512 to 517

22. 23. 24. 25.

Material contracts

N/A N/A 565

Third party information and statement by experts and declarations of any interest

Documents available to the public

Information on holdings

381 to 384

the parent company and consolidated financial statements for a the year ended December 31, 2016, presented respectively on pages 351 to 390 and 204 to 348, the Statutory Auditors’ report thereon, respectively pages 391 to 392 and 349 to 350, and the Group management report, on pages 188 to 202 of the registration document filed with the AMF on March 21, 2017 under number D.17-0195. All other chapters of reference documents filed under numbers D.18-0172 and D. 17-0195 that are not mentioned above are either of no material interest to investors or covered elsewhere in this registration document.

Pursuant to Article 28 of Commission regulation No. (EC) 809/2004 of April 29, 2004, the following information is incorporated by reference in this registration document: the parent company and consolidated financial statements for a the year ended December 31, 2017, presented respectively on pages 344 to 381 and 194 to 337, the Statutory Auditors’ report thereon, respectively pages 382 to 386 and 338 to 343, and the Group management report, on pages 178 to 192 of the registration document filed with the AMF on March 23, 2018 under number D.18-0172;

567

Natixis Registration Document 2018