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

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Number of shares on which a dividend was paid

Dividend per share 49 0@=:>

Total 49 0@=:>

Fiscal year

Statutory Auditors’ special report on the agreements referred to in Article L. 225-38 of the French Commercial Code (4 th resolution) /@= HMJHGK= G> L@= >GMJL@ J=KGDMLAGF AK LG 9HHJGN= L@= .L9LMLGJQ M=JJ=< LG AF JLA;D=Ka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NATIXIS MEETING NOTICE 2021

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