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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Resolutions requiring the approval of the Extraordinary General Shareholders’ Meeting (20 th to 29 th resolutions) Reduction of the share capital by cancellation of treasury shares held by the Company (20 th resolution) $F L@= LO=FLA=L@ J=KGDMLAGF L@= "=F=J9D .@9J=@GD<=JK\ (==LAF? AK 9KC=< LG J=F=O L@= 9ML@GJAR9LAGF ?J9FL=< LG L@= G9J< G> AJ=;LGJK >GJ 9 H=JAG< G> aEGFL@K LG ;9F;=D :Q O9Q G> 9 J= L@= K@9J=K @=D< :Q )9LAPAK G> L@= K@9J= ;9HAL9D H=J H=JAG< G> aEGFL@K /@AK 9ML@GJAR9LAGF OADD AFN9DA<9L= 9FQ HJ=NAGMK 9ML@GJAR9LAGF G> L@= K9E= F9LMJ= MH LG L@= 9EGMFL G> MFMK=< 9EGMFLK >00 30=0,1?0= ?30 >@88,=D ?,-70 :9 ?30 149,9.4,7 =0>:7@?4:9> ;=0>09?0/ ?: ?30 090=,7 "00?492 Twentieth resolution: Delegation to be given to the Board of Directors to reduce the share capital by canceling treasury shares )74 4=4A0; (70A47>;34ABN #44C8=6 AD;8=6 D=34A C74 2>=38C8>=B >5 @D>AD< 0=3 <09>A8CH A4@D8A43 5>A GCA0>A38=0AH #44C8=6B 70E8=6 A4E84F43 C74 >0A3 >5 8A42C>ABN A4?>AC 0=3 C74 (C0CDC>AH D38C>ABN B?4280; A4?>AC 0DC7>A8I4B C74 >0A3 >5 8A42C>AB C> A43D24 C74 B70A4 20?8C0; 8= >=4 >A <>A4 <8=DC4B B4E4A0; C8<4B 8= C74 ?A>?>AC8>=B 0=3 0C C74 C8<4B C70C 8C 342834B 1H 20=24;8=6 0=H @D0=C8CH >5 CA40BDAH B70A4B C70C 8C 342834B F8C78= C74 ;8<8CB 0DC7>A8I43 1H C74 ;0F 8= 022>A30=24 F8C7 C74 ?A>E8B8>=B >5 AC82;4B "
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RESOLUTIONS
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NATIXIS MEETING NOTICE 2021