NATIXIS - 2021 Meeting notice combined general shareholder's meeting

SUMMARY OF RELATED-PARTY AGREEMENTS IN FORCE

Summary of related-party agreements in force

Date approved by the General Shareholders’ Meeting Subject to approval by the General Shareholders’ Meeting of May 28, 2021

Persons concerned by the agreement Director concerned on the date of the transaction: Nicole Etchegoïnberry, Chairwoman of the Management Board of CE Loire-Centre.

Description of the agreement

Type of agreement

Amount

Outsourcing service contract between Natixis and BPCE-IT/ALBIAN-IT

On December 17, 2020, the Natixis Board of Directors authorized the conclusion of the outsourcing service contract between Natixis and BPCE-IT/ALBIANT-IT with the purpose to combine the Infrastructure, Production and Security activities of Natixis (IPS) and BPCE-IT in order to optimize and improve the quality of IT production services provided to Natixis. On June 23, 2020, the Natixis Board of Directors authorized the signature of a partnership agreement between Natixis Investment Managers, Ostrum Asset Management, Topco, La Banque Postale Asset Management (LBPAM), in the presence of Natixis, BPCE and La Banque Postale (LBP) with the purpose to formalize a partnership aimed at creating a leading European player in Asset Management by combining, within Ostrum Asset Management, the activities and expertise of euro rate and credit management, as well as the Insurance management of Ostrum Asset Management and La Banque Postale Asset Management. On December 19, 2019, the Natixis Board of Directors authorized the signing of new agreements (an agreement to amend the new partnership agreements between CNP Assurances, BPCE, Natixis and BPCE Vie and an addendum to the new business tranche 1 Reinsurance Treaty between BPCE Vie and CNP Assurances in the presence of Natixis) aimed at extending the commercial partnership that exists between the BPCE groups and CNP Assurances.

No financial impact in 2020

No financial impact in 2020

Partnership agreement between Natixis Investment Managers, Ostrum Asset Management, Topco, La Banque Postale Asset Management, in the presence of Natixis, BPCE and La Banque Postale

Subject to approval by the General Shareholders’ Meeting of May 28, 2021

Corporate officers concerned on the date of the transaction: Laurent Mignon, Chairman of the Management Board of BPCE and Chairman of the Board of Directors of Natixis, Catherine Halberstadt, member of the Management Board of BPCE and permanent representative of BPCE at Natixis, BPCE also being a Director of Natixis Investment Managers and Ostrum Asset Management, Alain Condaminas Director of Natixis and Director of Ostrum Asset Management, Christophe Pinault, Director of Natixis and Director of Natixis Investment Managers, François Riahi, Chief Executive Officer of Natixis and member of the Management Board of BPCE. Persons directly or indirectly concerned on the date of the transaction Laurent Mignon, Chairman of the Management Board of BPCE and Chairman of the Board of Directors of Natixis, Catherine Halberstadt, member of the Management Board of BPCE and permanent representative of BPCE at Natixis, Bernard Dupouy, Thierry Cahn and Françoise Lemalle, members of the Supervisory Board of BPCE and members of the Board of Directors of Natixis.

AGREEMENTS

Partnership agreements between CNP Assurances, BPCE, Natixis S.A and BPCE Vie

General Shareholders’ Meeting of May 20, 2020

No financial impact in 2020

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NATIXIS MEETING NOTICE 2021