NATIXIS - 2020 Meeting notice combined general shareholder's meeting

REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS

Summary table on the financial resolution submitted to the General Shareholders’ Meeting by your Board of Directors

Price or procedures for determining the price Maximum purchase price of €10 per share (adjustable particularly in the case of a reverse share split)

Reasons for possible uses of the delegated power

Other information for comments

No. Purpose

Duration

Specific ceiling

16 Authorization to trade in shares of the Company

18 months Possible objectives for share buybacks by your Company: Implementing Company stock V option plans or similar plans Awarding or transferring shares V to employees

Your Company may V at no time hold a number of shares representing more than 10% of its share capital adjusted by transactions affecting it subsequent to this General Shareholders’ Meeting The number of shares V acquired with a view or asset transfer may not exceed 5% of the share capital For liquidity contracts, V the 10% ceiling is calculated net of the number of shares resold during the authorization period Overall amount allocated V to the buyback program: approximately €3.1 billion to holding them or subsequently tendering them in connection with a merger, spin-off

Unusable V

authorization during public share offers Directors ensures that buybacks are

The Board of V

Awarding bonus shares V to employees or directors Generally, honoring obligations V related to stock option programs or other share allocations to employees or corporate officers of the issuer or a related company Tendering shares upon exercising V rights attached to securities granting rights to capital (1) Canceling all or a portion V of the securities bought back Tendering shares in connection V with acquisitions, mergers, spin-offs or asset transfers Market making for Natixis stock V on the secondary market or ensuring the liquidity of Natixis stock through an investment services provider in connection with a liquidity contract Any other goal authorized V or that may be authorized by law or regulations in effect

executed in accordance with prudential requirements, such as those established by regulation

See glossary. (1)

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NATIXIS MEETING NOTICE 2020