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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Opinion on the elements of the total compensation and benefits of any kind paid during the fiscal year 2020 or awarded for the same fiscal year to each executive corporate officer (6 th to 8 th resolutions) /@= KAPL@ K=N=FL@ 9F< =A?@L@ J=KGDMLAGFK KM:EAL >GJ K@9J=@GD<=J 9HHJGN9D AF 9;;GJ<9F;= OAL@ JLA;D=a' a$$ G> L@= !J=F;@ GEE=J;A9D G<= L@= ;GEHGF=FLK G> L@= LGL9D ;GEH=FK9LAGF 9F< :=F=>ALK G> 9FQ CAF< H9A< AK;9D Q=9J GJ 9DDG;9L=< >GJ L@= K9E= >AK;9D Q=9J LG '9MJ=FL (A?FGF @9AJE9F G> L@= G9J< G> AJ=;LGJK !J9FcGAK -A9@A @A=> P=;MLAN= *>>A;=J >GJ L@= H=JAG< >JGE %9FM9JQa LG M?MKLa 9F< )A;GD9K )9EA9K @A=> P=;MLAN= *>>A;=J >GJ L@= H=JAG< >JGE M?MKLa LG =;=E:=Ja !GJ =9;@ G> L@=K= =P=;MLAN= ;GJHGJ9L= G>>A;=JK L@= ;GJHGJ9L= ?GN=JF9F;= J=HGJL HJ=K=FLK 9 L9:D= K=LLAF? GML L@= E=;@9FAKEK 9F< 9EGMFLK G> ;GEH=FK9LAGF H9A< AF GJ 9O9J<=< AF J=KH=;L G> L@AK >AK;9D Q=9J $F L@AK J=KH=;L AL AK J=;9DD=< L@9L AF 9;;GJ<9F;= OAL@ JLA;D= ' G> L@= !J=F;@ GEE=J;A9D G<= L@= H9QE=FL G> L@= 9FFM9D N9JA9:D= ;GEH=FK9LAGF G> !J9FcGAK -A9@A 9F< )A;GD9K )9EA9K >GJ L@= >AK;9D Q=9J AK KM:B=;L LG L@= 9HHJGN9D G> L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? $F L@AK J=KH=;L L@= G9J< G> AJ=;LGJK E==LAF? G> !=:JM9JQa 9KK=KK=< L@= D=N=D G> H=J>GJE9F;= OAL@ J=?9J< LG L@= 9KK=KKE=FL ;JAL=JA9 <=>AF=< >GJ 9F< <=;A<=< LG 9DDG;9L= 9 ?JGKK 9EGMFL G> _ LG )A;GD9K )9EA9K !MJL@=JEGJ= L@= G9J< <=;A<=< FGL LG ?J9FL 9FFM9D N9JA9:D= ;GEH=FK9LAGF LG !J9FcGAK -A9@A >GJ L@= >AK;9D Q=9J $L K@GMD< := FGL=< L@9L L@= @9AJE9F G> L@= G9J< G> AJ=;LGJK GJ @AK

Chief Executive Officer

Chairman of the Board of Directors

Sixth resolution: Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during fiscal year 2020 or granted in respect of the same fiscal year to Laurent Mignon, Chairman of the Board of Directors, pursuant to Article L. 22-10-34 II of the French Commercial Code )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 74A41H 0??A>E4B ?DABD0=C C> AC82;4 " >5 C74 A4=27 ><<4A280; >34 C74 58G43 E0A801;4 0=3 =>= A42DAA8=6 8C4=BC8CDC8=6 C74 C>C0; 2>= 0=3 14=458CB >5 0=H ?083 3DA8=6 58B20; H40A >A 6A0=C43 8= A4B?42C >5 C74 B0<4 58B20; H40A C> "0DA4=C #86=>= 708A<0= >5 C74 >0A3 >5 8A42C>AB 0B B4C >DC 8= C74 2>A?>A0C4 6>E4A=0=24 A4?>AC ?A4B4=C43 8= 70?C4A (42C8>= 0=3 70?C4A (42C8>= >5 C74 $0C8G8B *=8E4AB0; '468BCA0C8>= >2D<4=C