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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Compensation

Fixed portion (prorated to the term of office)

Variable portion

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Ninth resolution: Approval of the compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 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 ?DABD0=C C> AC82;4 " >5 C74 A4=27 ><<4A280; >34 74A41H 0??A>E4B C74 2>= ?>;82H 5>A C74 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 Tenth resolution: Approval of the compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 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 ?DABD0=C C> AC82;4 " >5 C74 A4=27 ><<4A280; >34 74A41H 0??A>E4B C74 2>= ?>;82H 5>A C74 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

Eleventh resolution: Approval of the compensation policy for the members of the Board of Directors, pursuant to Article L. 22-10-8 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 ?DABD0=C C> AC82;4 " >5 C74 A4=27 ><<4A280; >34 74A41H 0??A>E4B C74 2>= ?>;82H 5>A C74 <4<14AB >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

RESOLUTIONS

59

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NATIXIS MEETING NOTICE 2021