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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Total amount of compensation paid in 2020 to the persons referred to in Article L. 511-71 of the French Monetary and Financial Code (12 th resolution) $F 9;;GJ<9F;= OAL@ L@= HJGNAKAGFK G> JLA;D=a'
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>5 C74 B0<4 >34 Ratification of the co-option of two directors (13 th and 14 th resolutions) $F L@= L@AJL==FL@ 9F< >GMJL==FL@ J=KGDMLAGFK K@9J=@GD<=JK 9J= 9KC=< LG J9LA>Q L@= ;G
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GHLAGF LGGC HD9;= 9L L@= G9J< G> V AJ=;LGJK E==LAF? G> %MF=a LG J=HD9;= /@A=JJQ 9@F O@G J=KA?F=< >GJ L@= J=E9AF<=J G> @AK L=JE G> G>>A;= A = MFLAD L@= =F< G> L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? ;9DD=< AF LG 9HHJGN= L@= >AF9F;A9D KL9L=E=FLK >GJ L@= Q=9J =F<=< =;=E:=Ja 9L@=JAF= '=:D9F; aQ=9JK AK @9AJOGE9F G> L@= G9J< G> AJ=;LGJK G> 9FIM= +GHMD9AJ= "J9F< *M=KL K== L@= >9;L K@==L GF 9L@=JAF= '=:D9F; AF ;@9HL=Ja GJHGJ9L= "GN=JF9F;= K=;LAGFa G> L@= )9LAPAK 0FAN=JK9D -=?AKLJ9LAGF G;ME=FL 9F< HJGNA<=K L@= G9J< G> AJ=;LGJK OAL@ @=J =PH=JLAK= AF L@= >GDDGOAF? 9J=9K 9FCAF?
Thirteenth resolution: Ratification of the co-option of Catherine Leblanc as a Director
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Fourteenth resolution: Ratification of the co-option of Philippe Hourdain as a Director
)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 A0C8584B C74 2> >?C8=6 1H C74 >0A3 >5 8A42C>AB 0C 8CB <44C8=6 >= !D=4 >5 &78;8??4 >DA308= 0B 0 8A42C>A C> A4?;024 )784AAH 07= F7> A4B86=43 5>A C74 A4<08=34A >5 74A C4A< >5 >55824 8
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Renewal of the term of office of a director (15 th resolution) $F L@= >A>L==FL@ J=KGDMLAGF K@9J=@GD<=JK 9J= 9KC=< LG J=F=O L@= L=JE G> G>>A;= G> )A;GD9K <= /9N=JFGKL O@A;@ OADD =PHAJ= 9L L@= =F< G> L@AK .@9J=@GD<=JK\ (==LAF? >GJ 9 H=JAG< G> >GMJ Q=9JK =F L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? ;9DD=< AF LG 9HHJGN= L@= >AF9F;A9D KL9L=E=FLK >GJ L@= >AK;9D Q=9J =F<=< GF =;=E:=Ja )A;GD9K <= /9N=JFGKL AK @9AJE9F G> L@= (9F9?=E=FL G9J< G> "JGMH= ( K== L@= >9;L K@==L GF )A;GD9K <= /9N=JFGKL AF ;@9HL=Ja ] GJHGJ9L= ?GN=JF9F;=^ K=;LAGFa G> L@= )9LAPAK 0FAN=JK9D -=?AKLJ9LAGF G;ME=FL /@= G9J< G> AJ=;LGJK GF L@= HJGHGK9D G> L@= HHGAFLE=FLK GEEALL== HJGHGK=< L@= J=F=O9D G> L@= L=JE G> G>>A;= G> )A;GD9K <= /9N=JFGKL O@G KAF;= %MDQa @9K HJGNA<=< @AK =PH=JLAK= AF L@= >GDDGOAF? 9J=9K .- .MKL9AF9:D= =N=DGHE=FL !AF9F;= GJHGJ9L= (9F9?=E=FL GJHGJ9L= .LJ9L=?Q #ME9F -=KGMJ;=K 9F< $FL=JF9LAGF9D Fifteenth resolution: Renewal of the term of office of Nicolas de Tavernost )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 A4B>;E4B C> A40??>8=C $82>;0B 34 )0E4A=>BC 0B 0 8A42C>A 5>A 0 ?4A8>3 >5 5>DA H40AB 4=38=6 F8C7 C74 039>DA=<4=C >5 C74 4=4A0; (70A47>;34ABN #44C8=6 74;3 C> 0??A>E4 C74 58=0=280; BC0C4<4=CB 5>A C74 58B20; H40A 4=38=6 424<14A
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NATIXIS MEETING NOTICE 2021