NATIXIS - 2020 Meeting notice combined general shareholder's meeting

Key figures 2019

CHAIRMAN’S FOREWORD

Message from Laurent Mignon, Chairman of the Board of Directors

Clear strategic choices to create value and prepare for the future

Shareholders will also be asked to amend Natixis’ bylaws in order to update them and bring them into compliance with laws and regulations. In this document you will find a detailed presentation of these. We will have an opportunity to look back on 2019, a year marked by the continuation of our «New Dimension» 2018-2020 strategic plan (on page 20 of this notice), which included a number of major strategic projects such as the announced merger with La Banque Postale Asset Management or the implementationof theGreenWeighting Factor, among others. Natixis posted very satisfactory results for all its business lines in 2019. These results reflect strong growth thanks to the resolute implementation of our asset light strategy and provide a solid basis for the successful continuation of our NewDimension strategic plan in a context nowmarked by the health crisis. As a precaution and in accordance with the recommendations of the European Central Bank, it was decided not to distribute dividends in the context of uncertainty about the financial impacts caused by the Covid-19 crisis. Natixis will reconsider this decision after October 01, 2020 in order to allow for a potential distribution depending on the prevailing situation at that time. All information about this meeting is available at www. natixis.com. Considering the exceptional context mentioned above, I invite you, this year, to cast your vote by proxy given to the Shareholders’ Meeting Chairman, by a voting form, or by internet. I specify that the methods of organization of this General Shareholders’ Meeting could evolve according to health and / or legal requirements. The Natixis teams join me in thanking you once again for the confidence that you place in your Company.

Dear Sir/Madam, Dear Natixis Shareholder, I n the context of the Covid-19 epidemic and taking into account the administrative measures limiting and prohibiting collective gatherings for health reasons, the Board of Directors of our Company has decided that the Combined General Shareholders’ Meeting will be held exceptionally « behind closed doors », onWednesday, May 20, 2020 at 3 p.m at Palais Brongniart, 25 Place de la Bourse, 75002 Paris, without the shareholders and other persons having the right to attend being physically present. TheCompanywillmake available a replay, online andoffline, of all of the Combined General Shareholders’ Meeting on the Company’s website. TheCompanywillmake available a replay, online andoffline, of all of the Combined General Shareholders’ Meeting on the Company’s website. This year, our Meeting will be asked to vote on nineteen resolutions. In the area of governance, these include the compensation of theNatixis corporate officers for the 2019 fiscal year, the principles of which were approved at the General Shareholders’ Meeting on May 28, 2019, as well as the proposed compensation policy for the 2020 fiscal year. The resolutions also include the ratification of the co-opting of a director or the reappointment of three directors.

Laurent Mignon Chairman of the Board of Directors

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NATIXIS MEETING NOTICE 2020