NATIXIS - 2021 Meeting notice combined general shareholder's meeting

REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 28, 2021 AND DRAFT RESOLUTIONS

Report of the Board of Directors on the resolutions submitted to the Combined General Shareholders’ Meeting of May 28, 2021 and draft resolutions

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Resolutions requiring the approval of the Ordinary General Shareholders’ Meeting (resolutions one to nineteen) Approval of the financial statements for fiscal year 2020 (resolutions 1 and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econd Resolution: Approval of the 2020 consolidated financial statements )74 4=4A0; (70A47>;34ABN #44C8=6 34;814A0C8=6 8= 022>A30=24 F8C7 C74 @D>AD< 0=3 <09>A8CH A4@D8A4<4=CB 5>A >A38=0AH <44C8=6B 70E8=6 A4E84F43 C74 <0=064<4=C A4?>AC 0=3 C74 A4?>AC >5 C74 (C0CDC>AH D38C>AB >= C74 2>=B>;830C43 58=0=280; BC0C4<4=CB 5>A C74 58B20; H40A 4=343 >= 424<14A 74A41H 0??A>E4B B083 2>=B>;830C43 58=0=280; BC0C4<4=CB 0B ?A4B4=C43 8=2;D38=6 C74 10;0=24 B744C 8=2><4 BC0C4<4=C 0=3 =>C4B C> C74 58=0=280; BC0C4<4=CB 0B F4;; 0B C74 CA0=B02C8>=B A45;42C43 8= C74B4 58=0=280; BC0C4<4=CB >A BD<<0A8I43 8= C74B4 A4?>ACB First Resolution: Approval of the 2020 parent company financial statements

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NATIXIS MEETING NOTICE 2021