NATIXIS - 2020 Meeting notice combined general shareholder's meeting

AGENDA OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 20, 2020

AGENDA OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 20, 2020

Ordinary business Reports bythe Board of Directors; V Reports bythe StatutoryAuditors; V Review and approval of the financial statements for the fiscal year V ended December 31, 2019; Review and approval of the consolidated financial statements V for the fiscalyear endedDecember 31, 2019; Appropriation of earnings for the fiscal year ended December 31, V 2019; Approval of the agreements covered by Articles L.225-38 V et seq. of the French Commercial Code; Approval of the disclosures referred to in Article L.225-37-3(I) V of the French Commercial Code, pursuant to Article L.225-100(II) of the French CommercialCode; Approval of the fixed, variable and non-recurringitems constituting V the total compensation and the benefits of any kind paid during fiscal year 2019 or granted in respect of the same fiscal year to the Chairman of the Board of Directors, pursuant to Article L.225-100(III) of the French Commercial Code; Approval of the fixed, variable and non-recurringitems constituting V the total compensation and the benefits of any kind paid during fiscal year 2019 or granted in respect of the same fiscal year to the Chief Executive Officer, pursuant to Article L.225-100(III) of the French CommercialCode; Approval of the compensationpolicy for the Chairmanof the Board V of Directors, pursuant to Article L.225-37-2 of the French CommercialCode; Approval of the compensation policy for the Chief Executive V Officer, pursuant to Article L.225-37-2 of the French Commercial Code; Approval of the compensationpolicy for the membersof the Board V of Directors, pursuant to Article L.225-37-2 of the French CommercialCode; Overall budget for compensationpaid to the employees referred to V in Article L.511-71 of the French Monetary and Financial Code during the fiscalyear endedDecember 31, 2019; Ratificationof the co-optingof DominiqueDubandas a director; V Reappointmentof Alain Condaminas as adirector; V Reappointmentof Nicole Etchegoïnberry as adirector; V Reappointmentof Sylvie Garcelonas a director; V Delegation of authority to the Board of Directors concerning V the trading bythe Company in itsown shares;

Extraordinary business

Amendment of Article 12 of the bylaws relating to the powers V of the Boardof Directors; Harmonization of Articles 13 and 29 of the bylaws with the new V legislative provisions and updating of Articles 14 and 22 of the bylaws; Powers to complete formalities. V Pursuant to Article R.225-84of the French Commercial Code, shareholderswishingto askwrittenquestionsmust,at the latest by four business days prior to the meeting, namely May 14, 2020, send their questions to Natixis, Secrétariat Général - Corporate Governance, BP 4, 75060 Paris Cedex 02, by registeredletter with acknowledgmentof receiptmarkedfor the attentionof the Chairmanof the Board of Directorsor by email to: assemblee.generale@natixis.com . In order to be considered, these questions must imperatively be accompanied by a certificate ofregistration. However, taking into account the exceptional circumstances (the combined general shareholders' meeting having to be held exceptionally “behind closed doors”), the Company will make its best efforts to answer the written questions of the shareholders addressed after May 14, 2020 and received by the Company atmost lateMay 18, 2020.

RESOLUTIONS

55

www.natixis.com

NATIXIS MEETING NOTICE 2020