NATIXIS - 2021 Meeting notice combined general shareholder's meeting

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

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Appropriation of 2020 earnings (3 rd resolution) )74 C78A3 A4B>;DC8>= 2>=24A=B C74 0;;>20C8>= >5 $0C8G8BN 40A=8=6B 0=3 ?A>?>B4B C74 ?0H<4=C >5 0 38E834=3 ?083 8= 20B7 >5 Q ?4A B70A4 8= ;8=4 F8C7 A42><<4=30C8>=B )9LAPAK\ H9J=FL ;GEH9FQ >AF9F;A9D KL9L=E=FLK 9L =;=E:=Ja K@GO=< HGKALAN= F=L AF;GE= G> _ >L=J L9CAF? AFLG 9;;GMFL J=L9AF=< =9JFAF?K G> _ 9F< 9K L@= D=?9D J=K=JN= =P;==<=< G> L@= K@9J= ;9HAL9D _ KAP =MJG ;=FLK ;@9J?=< AF >MDD 9?9AFKL GJ >AK;9D Q=9J 9F< AA aLG 9DDG;9L= L@= J=E9AFAF? L=J =;=E:=Ja L@= LGL9D JGE L@= K@9J= GF %MF=a 9F< H9A< >JGE %MF=a

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Dividend per share 49 0@=:>

Total 49 0@=:>

Number of shares on which a dividend was paid

Fiscal year

9 A40B :1 ?30 0.:9:84. .:9?0C? 74960/ ?: ?30 :A4/ 0;4/084. ,9/ 49 7490 B4?3 ?30 =0.:8809/,?4:9> 8,/0 -D ?30 @=:;0,9 09?=,7 ,96 :9 ",=.3J ?30 :8;,9DH> :8-490/ 090=,7 '3,=03:7/0=>H "00?492 :1 ",DJ /0.4/0/ ?: ,77:.,?0 ?30 09?4=0 /4>?=4-@?,-70 ;=:14? ?: =0?,490/ 0,=9492>

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Third Resolution: Appropriation of earnings for the 2020 fiscal year and setting of the dividend 4=4A0; (70A47>;34ABN #44C8=6 34;814A0C8=6 >= C74 @D>AD< 0=3 <09>A8CH A4@D8A4<4=CB 5>A >A38=0AH <44C8=6B 0=3 70E8=6 A4E84F43 C74 <0=064<4=C A4?>AC 74A41H =>C4B C70C C74 ?0A4=C 2>5 424<14A 0=3 0??A>E43 1H C74 B70A47>;34AB 0C C78B <44C8=6 B7>F 40A=8=6B 5>A C74 58B20; H40A >5 Q =>C4B C70C 05C4A C0:8=6 8=C> 022>D=C A4C08=43 40A=8=6B >5 V Q 0=3 B8=24 C74 ;460; A4B4AE4 8B 5D;; C>C0;8=6 <>A4 C70= >5 C74 B70A4 20?8C0; 38BCA81DC01;4 40A=8=6B 0<>D=C43 C> Q A4B>;E4B C> 0??A>?A80C4 C74 38BCA81DC01;4 40A=8=6B 0B V 5>;;>FB ?0H<4=C C> B70A47>;34AB 0B 0 38E834=3 >5 Q ?4A B70A4 0=3 0;;>20C8>= >5 C74 A4<08=8=6 38BCA81DC01;4 40A=8=6B C> O'4C08=43 40A=8=6B P 0B43 >= C74 B70A4 20?8C0; 0B >5 424<14A >= C74 0BBD= C70C => CA40BDAH BC>2: 4G8BC43 >= C70C 30C4 0=3 F8C7>DC C0:8=6 8=C> 022>D=C 0=H B70A4B F8C7 8<<4380C4 38E834=3 A867CB 2A40C43 05C4A 424<14A 38BCA81DC01;4 40A=8=6B F8;; 14 0;;>20C43 0B 5>;;>FB

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RESOLUTIONS

55

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NATIXIS MEETING NOTICE 2021

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