NATIXIS - 2021 Meeting notice combined general shareholder's meeting

Combined general shareholders’ meeting ON FRIDAY, MAY 28, 2021 AT 3:00 P.M. BEHIND CLOSED DOORS

CHAIRMAN’S FOREWORD

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KEY FIGURES

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MANAGEMENT REPORT AT DECEMBER 31, 2020

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ESR COMMITMENTS

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STRATEGIC PLAN «NEW DIMENSION» 2018-2020

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CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2021

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NATIXIS COMPENSATION POLICY

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SUMMARY OF RELATED-PARTY AGREEMENTS IN FORCE

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SUMMARY TABLE ON THE USE OF CAPITAL AUTHORIZATION IN 2020

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AGENDA

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REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING AND DRAFT RESOLUTIONS

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SUMMARY TABLE ON THE FINANCIAL RESOLUTIONS

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HOW TO PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING

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REQUESTS FOR DOCUMENTATION AND INFORMATION

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NATIXIS’ SHAREHOLDERS, VOTE ON LINE!

Pursuant to the provision of the French Commercial Code, the legal and regulatory notifications for this meeting were published: › ON APRIL 5, 2021 , in the Bulletin des Annonces Légales Obligatoires; › ON MAY 7, 2021 , in the Bulletin des Annonces Légales Obligatoires, in the Petites Affiches and in Les Echos (national daily); › ON MAY 14, 2021 , in Le Revenu (weekly magazine);

The voting session prior to the Shareholders’ Meeting is open to bearer or registered shares holders, from one share held. The VOTACCESS marketplace records the votes from Thursday, May 6, 2021 (10 a.m.) until the day before the Meeting (3 p.m.), i.e. until Thursday, May 27, 2021 at 3 p.m. In addition to voting, this tool gives proxy to the Chairman of the General Shareholders’ Meeting or proxy to a third party. The VOTACCESS connection is possible from the consulting tool of the shareholders’ securities portfolio. The vote for bearer shares is cast via the Internet portal made available to the shareholder by the financial intermediary. The vote for registered shares is cast via OLIS- Shareholder, the interactive website provided by CACEIS Corporate Trust.

All legal informationanddocumentations as set forth by Article R.22-10-23 of the French Commercial Code may be consulted online on the Natixis’ Website: www.natixis.com .

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