NATIXIS -2020 Universal Registration Document

8 GENERAL SHAREHOLDERS’ MEETINGS

Combined General Shareholders’ Meeting of May 28, 2021

Combined General Shareholders’ 8.2 Meeting of May 28, 2021

Agenda 8.2.1 Ordinary resolutions Reports by the Board of Directors; V Reports by the Statutory Auditors; V Review and approval of the parent company financial statements V for the fiscal year ended December 31, 2020; Review and approval of the consolidated financial statements for V the fiscal year ended December 31, 2020; Appropriation of earnings for the fiscal year ended December 31, V 2020 and setting of the dividend; Special report of the StatutoryAuditors on the agreementsreferred V to in Articles L.225-38 et seq. of the French Commercial Code; Approval of the information mentioned in Section I of Article V L.22-10-9 of the French Commercial Code, pursuant to Article L.22-10-34 I 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 2020 or allocated for the same fiscal year to Laurent Mignon, Chairman of the Board of Directors, pursuant to Article L.22-10-34 II of the French Commercial Code; Approval of the fixed, variable and non-recurringitems constituting V the total compensation and benefits of any kind paid during the period from January 1 to August 3, 2020 or allocated for the same period to François Riahi, Chief ExecutiveOfficer, pursuant to Article L.22-10-34 II of the French Commercial Code; Approval of the fixed, variable and non-recurringitems constituting V the total compensation and benefits of any kind paid during the period from August 3 to December 31, 2020 or allocated for the same period to Nicolas Namias, Chief Executive Officer, pursuant to Article L.22-10-34 II of the French Commercial Code; Approval of the compensationpolicy for the Chairmanof the Board V of Directors, pursuant to Article L.22-10-8 of the French Commercial Code; Approval of the compensation policy for the Chief Executive V Officer, pursuant to Article L.22-10-8 of the French Commercial Code; Approval of the compensationpolicy for the membersof the Board V of Directors, pursuant to Article L.22-10-8 of the French Commercial Code; Total amount of compensation paid in 2020 to the persons V referred to in Article L.511-71of the FrenchMonetaryand Financial Code; Ratification of the co-option of Catherine Leblanc as adirector; V Ratification of the co-option of Philippe Hourdain as adirector; V Renewal of the term of office of Nicolas de Tavernost; V Appointment of Christophe Pinault as a director, following his V resignation to promote the staggering of directors’ terms oofffice;

Appointment of Diane de Saint Victor as a director, following her V resignation topromote the staggering of directors’ terms of office; Appointment of Catherine Leblanc as a director, following her V resignation topromote the staggering of directors’ terms of office; Authorization to be given to the Board of Directors for the V Company to buy back its own shares. Extraordinary resolutions Delegation to the Board of Directors to reduce the share capital by V canceling treasury shares; Delegation of authority to be given to the Board of Directors to V decide on a share capital increase, through the issue of shares and/or securities giving access to the share capital or giving entitlement to the allocation of debt securities, with maintenance of preferential subscription rights; Delegation of authority to be given to the Board of Directors to V decide on a share capital increase through the issue, by way of public offers other than those referred to in Article L.411-2 of the French Monetary and Financial Code, of shares and/or securities giving access to the share capital or granting entitlement to the allocation of debt securities, without preferential subscription rights; Delegation of authority to be given to the Board of Directors to V decide on a share capital increase, through the issue, by way of public offers referred to in Item 1 of Article L.411-2 of the French Monetary and Financial Code, of shares and/or securities giving access to the share capital or giving entitlement to the allocation of debt securities, without preferential subscription rights; Delegation of authority to be given to the Board of Directors to V issue shares and/or securitiesgiving access to the share capital or giving entitlement to the allocation of debt securities in return for contributions in kind relating to equity securities or securities giving access to the Company's share capital, without of preferential subscription rights; Delegation of authority to be given to the Board of Directors to V decide on a share capital increase by capitalizing reserves, profits, issue premiums, or other; Delegation of authority to be given to the Board of Directors to V increase the number of shares to be issued in the event of a capital increase with or without preferential subscription rights; Delegation of authority to be given to the Board of Directors to V decide on a share capital increase, through the issue of shares or securitiesgiving access to the share capital; reserved for members of savings plans, without preferential subscriptionrights in favor of the latter; Ratification of the amendment to Article 25 of the bylaws in order V to comply with the new legislative provisions; Powers for formalities. V

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020