NATIXIS -2020 Universal Registration Document

8 GENERAL SHAREHOLDERS’ MEETINGS

Combined General Shareholders’ Meeting of May 28, 2021

When the progressive income tax scale is applied to dividends, the portion of social withholding tax correspondingto CSG (contribution sociale généralisée — general social security tax) is deductible from taxable income at a rate of 6.8%.

All the Company’s shares are eligible for this tax treatment. The ex-dividend date is June 2, 2021, with dividends payable as of June 4, 2021.

In accordancewith legal provisions, the shareholdershereby note that for the three fiscal years prior to fiscal year 2020, the followingdividends were distributed:

Dividend per share (in euros)

Total (in euros)

Number of shares on which a dividend was paid

Fiscal year

2017 2018 2019

3,137,360,238 3,150,288,592

0.37 0.78

1,160,823,288.06 2,457,225,101.76

0

0

0

Seventh resolution: Approval of the fixed, variable and non-recurring items constituting 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 Executive Officer, pursuant to Article L.22-10-34 II of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, hereby approves, pursuant to Article L.22-10-34 II of the French Commercial Code, the fixed, variable and non-recurring items constituting the compensation and benefits of any kind paid during the period from January 1 to August 3 of 2020 or allocated for in respect of the same period to François Riahi, Chief Executive Officer, as set out in the corporate governance report presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the 2020 Natixis Universal Registration Document. Eighth resolution: Approval of the fixed, variable and non-recurring items constituting 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, in application of Article L.22-10-34 II of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, hereby approves, pursuant to Article L.22-10-34 II of the French Commercial Code, the fixed, variable and non-recurringitems constitutingthe total compensationand benefits of any kind paid during the period from August 3 to December 31, 2020 or allocated in respect of the same period to Nicolas Namias, Chief ExecutiveOfficer, as set out in the corporategovernancereport presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the 2020 Natixis Universal Registration Document. of the Board of Directors, pursuant to Article L.22-10-8 of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, pursuant to Article L.22-10-8 of the French Commercial Code, hereby approves the compensationpolicy for the Chairman of the Board of Directors, as set out in the corporate governancereport presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the Natixis Universal Registration Document. Ninth resolution: Approval of the compensation policy for the Chairman

Fourth resolution: Special report of the Statutory Auditors on the agreements referred to in Articles L.225-38 et seq. of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, having reviewed the special report of the Statutory Auditors on agreements subject to the provisions of Articles L.225-38 et seq. of the French Commercial Code, approves this report in all its provisions, as well as the new agreements to which it refers, authorizedby the Board of Directors and entered into during the fiscal year ended on December 31, 2020. Fifth resolution: Approval of the information mentioned in Section I of Article L.22-10-9 of the French Commercial Code, pursuant to Article L.22-10-34 I of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, hereby approves, pursuant to Article L.22-10-34I of the French CommercialCode, the disclosuresreferred to in Section I of Article L.22-10-9of the French CommercialCode, as set out in the corporate governance report presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the 2020 Natixis Universal Registration Document. Sixth resolution: Approval of the fixed, variable and non-recurring items constituting the total compensation and 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 The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, hereby approves, pursuant to Article L.22-10-34 II of the French Commercial Code, the fixed, variable and non-recurringitems constituting the total compensationand benefits of any kind paid during fiscal year 2020 or allocated for the same fiscal year to Laurent Mignon, Chairmanof the Board of Directors, as set out in the corporate governance report presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the 2020 Natixis Universal Registration Document.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020