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

Approval of the compensation policy for the Chairman of the Board of Directors, the Chief Executive Officer and the members of the Board of Directors (9 th to 11 th resolutions) /@= HMJHGK= G> L@= FAFL@ L=FL@ 9F< =D=N=FL@ J=KGDMLAGFK AK LG KM:EAL >GJ L@= 9HHJGN9D G> L@= K@9J=@GD<=JK AF 9;;GJ<9F;= OAL@ JLA;D=a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xecutive corporate officers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

Seventh resolution: Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the period from January 1 to August 3, 2020 or awarded for the same period to François Riahi, Chief Executive Officer, 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 2>= 0=3 14=458CB >5 0=H ?083 3DA8=6 !0=D0AH 0=3 D6DBC >5 >A 6A0=C43 8= A4B?42C >5 C74 B0<4 58B20; H40A C> A0=T>8B '8078 7845 G42DC8E4 %55824A 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 Eighth resolution: Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid during the period from August 3 to December 31, 2020 or allocated for the same period to Nicolas Namias, Chief Executive Officer, in application of 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 D6DBC C> 424<14A >A 6A0=C43 8= A4B?42C >5 C74 B0<4 58B20; H40A C> $82>;0B $0<80B 7845 G42DC8E4 %55824A >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