NATIXIS - 2021 Meeting notice combined general shareholder's meeting

Message from Laurent Mignon, Chairman of the Board of Directors

Despite the context of 2020, Natixis posted a positive net income for the full year and in the fourth quarter recorded its best performance in more than two years despite a high level of cost of risk, thanks to a marked rebound in the activity of its business lines. These positive results demonstrate the agility of our business model and the daily commitment of our teams to serving our customers. Through its results and its solid financial position, Natixis demonstrates its ability to create sustainable value for all its stakeholders and also returns to dividends of €0.06 per share to its shareholders. Natixis will also inform its shareholders of the main developments concerning the proposed simplified public offer filed by BPCE, targeting the 29.3% of share capital of Natixis that it does not already hold. This is part of an ambitious industrial project to support the development of Natixis’ business lines. The Board of Directors, Nicolas Namias and I would like to thank all the teams and, more generally, all those who mobilized in 2020 to face this unprecedented crisis. We would also like to thank our customers for the trust they have placed in us throughout the year. In this brochure, you will find all the information you need for this meeting, including the agenda, all the draft resolutions submitted for your vote and the terms and conditions of participation. Solid fundamentals to continue to support our customers and commit to an ambitious strategic plan

Dear Natixis Shareholder, T he next meeting of our General Shareholders’ Meeting will take place on Friday, May 28, 2021 at 3 p.m. at the registered office, 30 avenue Pierre Mendès France, 75013 Paris. It will be held behind closed doors due to health restrictions. Before the General Shareholders ’Meeting, shareholders will be invited to vote by Internet or by mail and to attend the live broadcast of the general meeting on the day of the Meeting. Committed to shareholder dialogue, Natixis will offer shareholders the opportunity to ask unwritten questions prior to the General Shareholders’ Meeting from Monday, May 24, 2021, until the day before the Meeting (i.e. Thursday, May 27 at 3 p.m.). These questions will be grouped into main themes and will be answered whenever possible at the General Shareholders’ Meeting. We will have the opportunity to look back on the year 2020, which was an exceptional year in many respects.

Laurent Mignon Chairman of the Board of Directors

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NATIXIS MEETING NOTICE 2021

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