NATIXIS - 2020 Meeting notice combined general shareholder's meeting

HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?

HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING?

In the context of the Covid-19 epidemic and taking into account the administrative measures limiting and prohibitingcollectivegatheringsfor health reasons, the Board of Directorsof the Companyhas decided that this Combined General Shareholders’ Meeting will be held exceptionally « behind closed doors », at Palais Brongniart, 25 Place de la Bourse - 75002 Paris, without the shareholders and other persons having the right to attend being physically present. Consequently, shareholders are invited to vote remotely either by a voting form, or by proxy given to the Shareholders’ Meeting Chairman, or by internet.

Preliminaries

Whatever the number of shares he/she holds, any shareholder may attend the General Shareholders’ Meeting either by voting by post, or by giving aproxy to the Shareholders’ Meeting Chairman. Whateverthe participationmode you will choose, you willhave to proveyour standing asshareholder. On thesecond working day prior to themeeting date,i.e. at thelatest on May 18, 2020, zero hour, Paris time, you will have to : if you hold registeredshares: be recorded in aregistered shareaccount (pureor administered); V if you hold bearer shares: promptly instruct the financial intermediary managing your account to issue a shareholding certificate V to be attachedto the voting card.

How to participate

A – You would like to participate in the General Shareholders’ Meeting without attending in person You only have to: select one of the two availableoptions, namely: V vote by post , resolution by resolution, by shading the boxes of resolutions you are against or for which you wish to abstain (an abstention V being equivalent to avote against), or appoint the Chairman of the meeting as proxy : he will then cast a vote in favor of resolutions put forward or approved by the Board V of Directors and casta vote against thosewhich have notbeen, and return the form, using the accompanying prepaid envelope or by ordinary post, to the financial intermediary responsible for your shares, V by May 17, 2020. If you hold bearer shares, youmust also attach the shareholdingcertificate.

72

NATIXIS MEETING NOTICE 2020