NATIXIS - 2021 Meeting notice combined general shareholder's meeting

HOW TO PARTICIPATE IN THE GENERAL MEETING

How to participate in the General Meeting

Disclaimer In the context of the COVID-19 epidemic and in view of the administrative measures limiting and/or prohibiting collective travel or gatherings for health reasons, Natixis is unable to physically bring together its shareholders, particularly in view of the closure of conference and meeting rooms, the obligation to respect physical distancing measures and the number of people usually present at the Company’s General Shareholders' Meetings. This Combined General Shareholders' Meeting will therefore be held behind closed doors, at the registered office at 30 avenue Pierre Mendès France - 75013 Paris, France, without the shareholders and other persons entitled to attend the meeting being physically present. This decision is made in accordance with (i) the provisions of Article 4 of Order No. 2020-321 of March 25, 2020 adapting the rules governing meetings and deliberations of general meetings and governing bodies of legal entities and unincorporated entities under private law due to the COVID-19 epidemic and (ii) the related Decree No. 2020-418 of April 10, 2020, it being stipulated that the period of application of the above-mentioned Order and Decree was extended by Decree No. 2021-255 of March 9, 2021. In this context, no admission card will be issued and shareholders are invited to cast their vote in advance of the General Shareholders' Meeting by remote voting (via a postal voting form or via the voting platform VOTACCESS) or by giving proxy to either the Chairman of the General Meeting or a designated person. The Company will make available to its shareholders a live and recorded broadcast of the entire General Shareholders' Meeting on the Company's website (www.natixis.com). Shareholders are invited to regularly consult the section dedicated to the General Shareholders' Meeting on the Company’s website, which will be updated to specify the definitive arrangements for organizing the General Shareholders’ Meeting and/or to adapt them to legislative measures. and regulatory requirements depending on health and/or legal requirements.

HOWDO I

PARTICIPATE?

Formalities to be completed beforehand

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