NATIXIS - 2021 Meeting notice combined general shareholder's meeting

NATIXIS COMPENSATION POLICY

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Severance payments and non-compete indemnities

25 % Quantitative criteria $2%'ŦU ƒPCPEKCN performance

0HGF L@= <=H9JLMJ= G> !J9FcGAK -A9@A L@= G9J< G> AJ=;LGJK G> M?MKL <=;A<=< LG 9DDG;9L= 9 FGF ;GEH=L= AF<=EFALQ G> _ ;GJJ=KHGF >AP=< ;GEH=FK9LAGF H9A< AF AFKL9DDE=FLK GN=J KAP EGFL@K *F !=:JM9JQ L@= G9J< G> AJ=;LGJK 9 L@= GEH=FK9LAGF GEEALL== >GDDGOAF? L@= J=9KK=KKE=FL G> L@= >AF9F;A9D ;GF !J9FcGAK -A9@A K <=H9JLMJ= K 9 J=KMDL L@= G9J< FGL=< L@9L L@= H9QE=FL G> L@= K=N=J9F;= AF<=EFALQ LG !J9FcGAK -A9@A O9K AJJ=?MD9J 9F< L@=J=>GJ= <=;A<=< LG J=IM=KL L@= J=H9QE=FL G> KM;@ AF<=EFALQ LG !J9FcGAK -A9@A $L K@GMD< := FGL=< L@9L L@AK <=;AKAGF )9LAPAK H9JLA;MD9JDQ AF L@= ;GFL=PL G> L@= *1$ ;JAKAK 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 Nicolas Namias (from August 4 to December 31, 2020) /@= ;GEHGF=FLK G> L@= @A=> P=;MLAN= *>>A;=J\K ;GEH=FK9LAGF >GJ L@= >AK;9D Q=9J ;GEHDQ OAL@ L@= HJAF;AHD=K 9HHJGN=< :Q L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? GF (9Q L ALK E==LAF? G> M?MKL L@= G9J< G> AJ=;LGJK <=;A<=< LG E9AFL9AF ;GEH=FK9LAGF ;GEHGF=FLK >GJ )A;GD9K )9EA9K KAEAD9J LG L@GK= HJ=NAGMKDQ HJGNA<=< 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 A = _ >GJ )A;GD9K )9EA9K AF HJGJ9L9 L=EHGJAK /@= >AP=< ;GEH=FK9LAGF H9A< LG )A;GD9K )9EA9K 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 L@= >AK;9D Q=9J L@= G9J< G> AJ=;LGJK 9L ALK E==LAF? G>a M?MKL K=L L@= L9J?=L G> L@= 9FFM9D N9JA9:D= ;GEH=FK9LAGF G> )A;GD9K )9EA9K 9L G> L@= >AP=< ;GEH=FK9LAGF OAL@ 9 J9F?= G> aLG G> L@= L9J?=L A = 9 E9PAEME G> G> L@= >AP=< ;GEH=FK9LAGF /@= L9J?=L N9JA9:D= ;GEH=FK9LAGF G> )A;GD9K )9EA9K O9K _ >GJ 9 >MDD Q=9J A = _ =MJGK AF HJGJ9L9 L=EHGJAK

30 % Strategic criteria

45 % Quantitative criteria 0CVKZKUŦ ƒPCPEKCN performance

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COMPENSATION

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NATIXIS MEETING NOTICE 2021

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