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

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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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C B7>D;3 14 =>C43 C70C 38E834=3B 0A4 =>C ?0H01;4 >= B70A4B >F=43 1H C74 >5 C74B4 38E834=3B C74 ><4B C> >F= B><4 >5 8CB >F= B70A4B C74 0<>D=CB 2>AA4B?>=38=6 C> D=?083 38E834=3B C70C F>D;3 70E4 144= ?0H01;4 >= C74B4 B70A4B F8;; 14 A42>6=8I43 0B A4C08=43 40A=8=6B )74 4=4A0; (70A47>;34ABN #44C8=6 5D;;H 4F4AB C74 >0A3 >5 8A42C>AB C> 34C4A<8=4 C74 C>C0; 0<>D=C >5 C74 38E834=3 0=3 2>=B4@D4=C;H C74 0<>D=C >5 C74 A4<08=8=6 38BCA81DC01;4 40A=8=6B 0;;>20C43 C> A4C08=43 40A=8=6B 10B43 >= C74 =D<14A >5 CA40BDAH B70A4B 74;3 >= C74 38E834=3 ?0H<4=C 30C4 >A 8=38E83D0; 14=458280A84B F7> 0A4 C0G A4B834=CB >5 A0=24 0=3 7>;3 B70A4B >DCB834 >5 0= 4@D8CH B0E8=6B ?;0= C74B4 38E834=3B 0A4 BD1942C C> 8=2><4 C0G 0C 0 B8=6;4 5;0C A0C4 F8C77>;38=6 C0G & * >5 C74 C0G V 10B4 >5 F7827 8B C74 6A>BB 0<>D=C >5 38E834=3B AC82;4 >5 C74 A4=27 4=4A0; )0G >34 >A 0C C74 4G?A4BB 0=3 8AA4E>201;4 >?C8>= >5 C74 14=458280AH V F74= 342;0A8=6 C748A 8=2><4 0C C74 ?A>6A4BB8E4 8=2><4 C0G B20;4 5>;;>F8=6 C74 0??;820C8>= >5 0= 0;;>F0=24 >5 >5 C74 6A>BB 0<>D=C >5 38E834=3B AC82;4 >5 C74 A4=27 4=4A0; )0G >34

RESOLUTIONS

55

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NATIXIS MEETING NOTICE 2021