NATIXIS COMPENSATION POLICY
Compensation and benefits of any kind for the Chairman II of the Board of Directors and the Chief Executive Officer for 2020 /@= (9Qa "=F=J9D .@9J=@GD<=JK\ (==LAF? 9HHJGN=< L@= ;GEHGF=FLK G> L@= ;GEH=FK9LAGF HGDA;Q >GJ L@= @9AJE9F G> L@= G9J< G>a AJ=;LGJK 9F< L@= @A=> P=;MLAN= *>>A;=J
1=KLAF? G> L@=K= K@9J=K AK ;GFLAF?=FL MHGF E==LAF? L@= ;GFLAFM=< K=JNA;= J=IMAJ=E=FL OAL@ "JGMH= + 9F< H=J>GJE9F;= ;GFMD>ADDE=FL G> .- L9J?=LK /@=aHJ=K=F;= ;GFL=< :Q 9 <=;AKAGF G> L@= G9J< G> AJ=;LGJK G> M?MKL GF 9DD =D=E=FLK G> <=>=JJ=< N9JA9:D= ;GEH=FK9LAGF HJ=NAGMKDQ ?J9FL=< LG !J9FcGAK -A9@A 9F< AF L@= HJG;=KK G> N=KLAF? L@= GL@=J N=KLAF? ;GFGJE9F;= G> )9LAPAK K@9J=K N=JKMK L@= MJG .LGPP 9FCK AF<=P OADD := ;GEH9J=< =N=JQ Q=9J GMJ
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
Q=9J N=KLAF? H=JAG< 9K 9KK=KK=< :Q =PLJ9
>AF9F;A9D J9LAF? 9?=F;A=K /@= N=KLAF? HJG;=KK AF;DM<=K 9 J9LAF? K;9D= ;GJJ=KHGF =9;@ 9?=F;Q OAL@aJ=IMAJ=E=FLK :=;GEAF? EGJ= KLJAF?=FL GN=J L@= D9KL LOG Q=9JK L L@= =F< G> L@= >GMJ
Q=9J N=KLAF? H=JAG< L@= 9N=J9?= G> L@= GN=J9DD 9FFM9D J9LAF?K <=L=JEAF=K L@= 9< K@9J=K ;GEH9J=< LG L@GK= 9;IMAJ=< :Q 9HHDQAF? L@= /.- ;GF GMLH=J>GJE9F;= GF L@= /.- 9F< .- ;JAL=JA9 AK =IM9D LG Fringe benefits $F !J9FcGAK -A9@A J=;=AN=< 9 >9EADQ 9DDGO9F;= AF 9;;GJ<9F;= OAL@ L@= K9E= L=JEK 9F< ;GFALK 9F< H=JKGF9D HJGL=;LAGF AFKMJ9F;= L@= L=JEK G> O@A;@ 9J= A<=FLA;9D LG L@GK= 9HHDA;9:D= LG )9LAPAK\ =EHDGQ==K GJ AEHD=E=FL=< :Q "JGMH= + >GJ ALK =P=;MLAN= G>>A;=JK /@= ;GJJ=KHGFGJ L@AK HJGL=;LAGF AK _ Post-employment benefits Pension plan 'AC= L@= J=KL G> L@= KL9>> L@= @A=> P=;MLAN= *>>A;=J AK ;GN=J=< :Q L@= E9F<9LGJQ H=FKAGF HD9F #= AK FGL ;GN=J=< :Q L@= CAF< G> KMHHD=E=FL9JQ H=FKAGF HD9FK <=K;JA:=< AF JLA;D= <=>AF=< :=F=>AL HD9F GJ JLA;D= NGDMFL9JADQ <=>AF=< ;GFLJA:MLAGF HD9F G> L@= !J=F;@ "=F=J9D /9P G<= !MJL@=JEGJ= !J9FcGAK -A9@A H9A< AFLG 9F ] JLA;D= ^ LQH= DA>= AFKMJ9F;= HGDA;Q AF J=>=J=F;= LG L@= !J=F;@ "=F=J9D /9P G<= HML AF HD9;= :Q "JGMH= + 0F<=J L@AK K;@=E= L@= ;GFLJA:MLAGFK G> O@A;@ 9J= >AF9F;=< :Q L@= @A=> P=;MLAN= *>>A;=J 9F< FGL :Q )9LAPAK !J9FcGAK -A9@A E9<= 9 H9QE=FL G> _ AF
Chairman of the Board of Directors – Compensation and benefits of any kind paid during the 2020 fiscal year and/or granted in respect of this fiscal year $F 9;;GJ<9F;= OAL@ L@= HJAF;AHD=K 9HHJGN=< :Q L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? GF (9Qa '9MJ=FL (A?FGF J=;=AN=< ?JGKK ;GEH=FK9LAGF G> _ >GJ >AK;9D Q=9J AF ;GFF=;LAGF OAL@ @AK L@= )9LAPAK G9J< G> AJ=;LGJK Chief Executive Officer – Total compensation and benefits of any kind paid during the 2020 fiscal year and/or granted in respect of this fiscal year to François Riahi (from January 1 to August 3, 2020) Fixed compensation /@= >AP=< ;GEH=FK9LAGF G> L@= @A=> P=;MLAN= *>>A;=J >GJ L@= >AK;9D Q=9J O9K _ ?JGKK GF 9 >MDD
Q=9J :9KAK MF;@9F?=< ;GEH9J=< LG L@= HJ=NAGMK Q=9J A = _ >GJ !J9FcGAK -A9@A AF HJGJ9L9 L=EHGJAK /@= >AP=< ;GEH=FK9LAGF H9A< LG !J9FcGAK -A9@A AK;9D Q=9J >GJ @AK P=;MLAN= *>>A;=J G> )9LAPAK J=HJ=K=FLK G> L@= LGL9D ;GEH=FK9LAGF ?J9FL=< Annual variable compensation !GJ >AK;9D Q=9J L@= 9FFM9D N9JA9:D= ;GEH=FK9LAGF L9J?=L O9K K=L 9L G> !J9FcGAK -A9@A\K >AP=< ;GEH=FK9LAGF OAL@ 9 J9F?= G> :=LO==F 9F< G> L@= L9J?=L A = 9 E9PAEME G> G> @AK >AP=< ;GEH=FK9LAGF /@= L9J?=L N9JA9:D= ;GEH=FK9LAGF G> !J9FcGAK -A9@A O9K _ >GJ 9 >MDD Q=9J A = _ >GJ HJGJ9L9 L=EHGJAK /@= G9J< G> AJ=;LGJK @9K <=;A<=< FGL LG ?J9FL 9FFM9D N9JA9:D= ;GEH=FK9LAGF LG !J9FcGAK -A9@A >GJ L@= >AK;9D Q=9J Free allocation of performance shares 0F<=J L@= HJAF;AHD= G> =DA?A:ADALQ G> L@= @A=> P=;MLAN= *>>A;=J >GJ L@= 9O9J< G> >J== H=J>GJE9F;= K@9J=K MF<=J L@= 'GF? /=JE $F;=FLAN= +D9FK AFL=F<=< >GJ E=E:=JK G> L@= )9LAPAK .=FAGJ (9F9?=E=FL GEEALL== ]'/$+ "^ )9LAPAK G9J< G> AJ=;LGJK 9K H9JL G> L@= '/$+ " (9Q 9DDG;9L=< H=J>GJE9F;= K@9J=K >GJ L@= :=F=>AL G> !J9FcGAK -A9@A O@A;@ E9Q ?AN= JAK= LG 9 E9PAEME N=KLAF? G> K@9J=K <=H=F L@= H=J>GJE9F;= ;GF G> L@= K@9J= ;9HAL9D GF L@= ?J9FL <9L= /@AK 9DDG;9LAGF ;GJJ=KHGF !J9FcGAK -A9@A\K ?JGKK 9FFM9D >AP=< ;GEH=FK9LAGF
40
NATIXIS MEETING NOTICE 2021