NATIXIS -2020 Universal Registration Document

GENERAL SHAREHOLDERS’ MEETINGS Combined General Shareholders’ Meeting of May 28, 2021

to record the completion of capital increases up to the V amount of shares that will actually be subscribed, if applicable, charge the costs of the capital increases to the V amount of the related premiums and deduct from this amount the sums necessary to bring the legal reserve to one-tenth of the new capital resulting from these capital increases, to enter into any agreements, to carry out directly or V indirectly through an agent all transactions and formalities, including carrying out formalities following capital increases and the corresponding amendments to the bylaws, in general, to enter into any agreement, in particular for the V successful completion of the proposed issues, to take all measures and decisions and carry out all formalities necessary for the issuance, listing and financial service of the securities issued in pursuant to this delegation of authority and to the exercise of the rights attached thereto or subsequent to the capital increases carried out; Decides that this delegation of authority supersedes, from this 8) date, any portion not yet used, any previous delegation having the same purpose, and in particular that granted by the CombinedGeneral Shareholders’Meetingof May 28, 2019 in its 33 rd resolution.

Twenty-eighth resolution: Ratification of the amendment to Article 25 of the bylaws in order to comply with the new legislative provisions The General Shareholders' Meeting, deliberating in accordance with the quorum and majority requirements for extraordinary general shareholders' meetings, having reviewed the Board of Directors’ report, ratifies the decision taken by the Board of Directors at its meeting of February 11, 2021, to amend. Article 25 “Voting rights” of the Company’s bylaws in order to update its wording with regard to Ordinance No. 2020-1142 of September 16, 2020 (which Ordinance created, within the French Commercial Code, a chapter relating to companies whose securities are admitted to trading on a regulated market that has modified the codification of the applicablteexts). Twenty-ninth resolution: Powers for formalities The General Shareholders’ Meeting, deliberating in accordance with the quorumand majority requirementsfor ordinary and extraordinary general shareholders' meetings, hereby confers all powers to the bearer of an original, a copy, or an extract of the minutes of its deliberations to carry out any and all filings and formalities required by law.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020