NATIXIS - 2020 Meeting notice combined general shareholder's meeting

Combined general shareholders’ meeting ON WEDNESDAY, MAY 20, 2020 AT 3:00 PM

CHAIRMAN’S FOREWORD

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KEY FIGURES

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MANAGEMENT REPORT AT DECEMBER 31, 2019

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ESR, GROWTH AND PERFORMANCE LEVER

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STRATEGIC PLAN 2018-2020 «NEW DIMENSION»

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CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2020 22

NATIXIS COMPENSATION POLICY

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REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 2019

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AGENDA

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REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE  SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS

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GLOSSARY

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HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?

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REQUESTS FOR DOCUMENTATION AND INFORMATION 75

NATIXIS’ SHAREHOLDERS, VOTE ON LINE!

Pursuant to the provision of the French Commercial Code, the legal and regulatory notifications for this meeting were published: › ON APRIL 6, 2020, in the Bulletin des Annonces Légales Obligatoires and in Les Echos (national daily); › ON APRIL 10, 2020 , in Le Revenu (weekly magazine); › ON APRIL 29, 2020, in the Bulletin des Annonces Légales Obligatoires, in the Petites Affiches and in Les Echos (national daily); › ON MAY 8, 2020 , in Le Revenu (weekly magazine).

The voting session prior to the Shareholders’ Meeting is now open to bearer or registered shares holders, from one share held. The VOTACCESS platform will record the votes up to the day prior to the Shareholders Meeting, i.e. up to Tuesday, May 19, 2020 at 3:00 p.m. Beside the access to voting, this device enables to appoint the Chairman of the meeting as proxy. The VOTACCESS connection is possible from the consulting tool of the shareholders’ securities portfolio. The vote for bearer shares is cast via the Internet portal made available to the shareholder by the financial intermediary. The vote for registered shares is cast via OLIS- Shareholder, the interactive website provided by CACEIS Corporate Trust.

Alllegalinformationanddocumentations as set forth by Article R.225-73-1 of the French Commercial Code may be consulted online on the Natixis’ Website: www.natixis.com .

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