NATIXIS - 2021 Meeting notice combined general shareholder's meeting

HOW TO PARTICIPATE IN THE GENERAL MEETING

Express your choice via this form

TO VOTE AT GENERAL MEETING WITHOUT

As the General Meeting will be held “behind closed doors” no admission card will be issued.

ATTENDING IN PERSON Select one of the 3 available options.

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Whatever your choice, date and sign at the bottom of the form.

VOTING BY POST CORRESPONDENCE Tick corresponding box and sign the form once you have shaded the boxes for any resolutions you are against or on which you wish to abstain.

VOTING APPOINTING THE CHAIRMAN AS PROXY

HAVE YOURSELF REPRESENTED BY ANY OTHER PERSON OF YOUR CHOICE Shade corresponding box, specify surname and name or corporate name and address of proxy.

Date and sign at the bottom of the form. The owner of the shares must date and sign. In the case of joint ownership, each joint owner must sign.

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NATIXIS MEETING NOTICE 2021