NATIXIS - Brochure de convocation à l'assemblée générale mixte 2021

POLITIQUE DE RÉMUNÉRATION

(>L FH=:EBMjL => KjI:KMBMBHG => E: KjFNGjK:MBHG ?BQ> >M O:KB:;E> =>L :=FBGBLMK:M>NKL HGM jMj :KKkMj>L I:K E> BE =^:=FBGBLMK:MBHG IHNK E^>Q>K jM:GM H;L>KOj JN> <>EE>L IMB;E>L =^kMK> :=:IMj>L I:K E> BE =^:=FBGBLMK:MBHG >G <:L => F>GM =:GL E: BE =^:=FBGBLMK:MBHG HN =^NG> jOHENMBHG IHNK M>GBK => E^:N@F>GM:MBHG => E: => MK:O:BE HN =>L K>LIHGL:;BEBMjL %E >LM IKjGM f E^:KMBc. c c%% V =N H=> => K<> JN> E: =NKj> =>L F:G=:ML =>L F>F;K>L =N BE =^:=FBGBLMK:MBHG >LM =jM:BEEj> =:GL E> M:;E>:N => LRGMAiL> => E: BE =^:=FBGBLMK:MBHG 03 @20A6<; P1B 05.=6A?2 1B <0B:2;A 1 ;?246@A?2:2;A *;6C2?@29 ,:K :BEE>NKL E>L GHFBG:MBHG >M => KjOH<:MBHG =>L F>F;K>L =N BE =^:=FBGBLMK:MBHG LHGM <>EE>L OBLj>L f E^:KMBc( c =N H=> => K<> 0HNM :=FBGBLMK:M>NK I>NM j@:E>F>GM =jFBLLBHGG>K => L>L ?HG CNLMB?B>K !G <:L => O:<:G<> I:K =jNK E> BE =^:=FBGBLMK:MBHG I>NM >GMK> =>NQ :LL>F;Ej>L @jGjK:E>L IKHK f =>L GHFBG:MBHGL f MBMK> IKHOBLHBK> (>L GHFBG:MBHGL >??>L I:KcE>cBE LHGM >GLNBM> LHNFBL>L f K:MB?B<:MBHG => E: IENL IKH :LL>F;Ej> @jGjK:E> !G?BG :NNK G^>LM EBj I:K NG MK:O:BE >M HN NG IK>LM:MBHGL => L>KOB<>L :O>< E: /HGM =N BE =^:=FBGBLMK:MBHG => *:MBQBL >LM ?BQj> I:K E> BE =^:=FBGBLMK:MBHG >G IK>G:GM >G f E: ?HBL LHG I:KM E>L IK:MBJN>L => F:K :GGN>EE> => (:NK>GM )B@GHG :N MBMK> => L>L ?HG IKjLB=>GM =N BE =^:=FBGBLMK:MBHG >LM => c c>NKHL ;KNML >M >LM BG =>INBL (: L>NE> FH=B?B<:MBHG IHKM> LNK E> ?:BM JN> E> ,KjLB=>GM =N BE =^:=FBGBLMK:MBHG => *:MBQBL : K>GHGKL>F>GM = NG> KjFNGjK:MBHG >G M:GM JN :=FBGBLMK:M>NK K>IKjL>GM:GM => , ! KjFNGjK:MBHG JNB jM:BM I:K :BEE>NKL O>KLj> =BK>F>GM f , ! >M GHG :N ,KjLB=>GM >G :IIEB<:MBHG =>L Ki@E>L =N #KHNI>

%E >LM IKjGM :NQ =BLIHLBMBHGL => E^:KMBc. c c%% V =N H=> => K<> JN> (:NK>GM )B@GHG : jMj GHFFj >G JN:EBMj => IKjLB=>GM =N BE =^:=FBGBLMK:MBHG => *:MBQBL E> >K CNBG CNLJN^f E^:LL>F;Ej> @jGjK:E> => *:MBQBL =>c :II>Ej> f LM:MN>K LNK E>L L => E^>Q>K c=j<>F;K> ,:K :BEE>NKL E>L GHFBG:MBHG >M => KjOH<:MBHG =N IKjLB=>GM =N BE =^:=FBGBLMK:MBHG LHGM <>EE>L OBLj>L f E^:KMBc( c =N H=> => K<>

Directeur général Rémunération fixe

(: KjFNGjK:MBHG ?BQ> =N =BK>NK @jGjK:E >LM ?BQj> >G ?HGL G<>L >M >QI>KMBL>L Gj<>LL:BK>L f E^>Q>K => L>L ?HGM >G G<> :O>< E>L IK:MBJN>L => F:KL ?HGL ,HNK E^>Q>K E: KjFNGjK:MBHG ?BQ> :GGN>EE> => *BF>NK> f c c>NKHL ;KNML Rémunération variable annuelle (: KjFNGjK:MBHG =N =BK>NK @jGjK:E >LM I:K :BEE>NKL jMKHBM>F>GM EBj> :NQ I>K?HKF:G<>L => E^>GMK>IKBL> GHM:FF>GM :N FHR>G =^NG> KjFNGjK:MBHG O:KB:;E> :GGN>EE> LN;HK=HGGj> f E: Kj:EBL:MBHG =^H;C>KFBGjL =HGM E> =jM:BE :BGLB JN> E>L M:NQ => Kj:EBL:MBHG >G ?BG =^>Q>K :IIKj BE =^:=FBGBLMK:MBHG :IKiL :OBL =N L KjFNGjK:MBHGL LHGM >GLNBM> LHNFBL :N OHM> => E^:LL>F;Ej> @jGjK:E> =>L :L (>L L BGMi@K>GM =>L H;C>E:MB?L f E: I>K?HKF:G<> ?BG:G => , ! >M => *:MBQBL >M =>L H;C>L R G F:MBiK> => ./! (: KjFNGjK:MBHG O:KB:;E> :GGN>EE> >LM F:BGM>GN> f => E: KjFNGjK:MBHG ?BQ> LHBM >NKHL ;KNML >G :GGj> IE>BG>

,HNK E^>Q>K E>L L => =jM>KFBG:MBHG => E: KjFNGjK:MBHG O:KB:;E> :GGN>EE> :IIKHNOjL I:K E> BE =^:=FBGBLMK:MBHG =N c?jOKB>K :IKiL K>ON> =N L KjFNGjK:MBHGL LHGM E>L LNBO:GMLc

Modalités de détermination de la rémunération variable au titre de 2021

Cible fixée à 100 % de la rémunération fixe avec une amplitude de 0 à 156,75 % de la cible, soit au maximum 156,75 % de la rémunération fixe D;FbD7E CG3@F;F3F;8E (7D8AD?3@57 8;@3@5;bD7 ( \ \ *&( V \ 5A788;5;7@F 6W7JB>A;F3F;A@ V \ (& V D;FbD7E CG3@F;F3F;8E (7D8AD?3@57 8;@3@5;bD7 &3F;J;E \ \ (& V \ *&( V \ 5A788;5;7@F 6W7JB>A;F3F;A@ V \ *', V D;FbD7E EFD3Fc9;CG7E \ \ ;@3>;E3F;A@ 7F >3@57?7@F 6G @AGH73G (>3@ +FD3Fc9;CG7 V \ H3@5c7E 67E 5:3@F;7DE ,D3@E8AD?3F;A@ V \ +GB7DH;E;A@ 7@ ?3F;bD7 67 5A@FDf>7 7F 67 D;ECG7E V \ 557@FG7D 63@E >7E 6;88cD7@FE ?cF;7DE >7 BAE;F;A@@7?7@F 67 &3F;J;E V 5A??7\35F7GD ;?B35F3@F EGD >7E EG<7FE 67 *+ 7F 67 FD3@E;F;A@ c@7D9cF;CG7 \ !?BG>E7D 7F 83HAD;E7D >W7@9397?7@F 67E 5A>>34AD3F7GDE V

<;;T2@ @

(>L FH=:EBMjL => O>KL>F>GM => E: KjFNGjK:MBHG O:KB:;E> :GGN>EE> =N =BK>NK @jGjK:E LHGM L f E: Kj@E>F>GM:MBHG :IIEB<:;E> >M >G I:KMBK :NQ =BLIHLBMBHGL Kj@E>F>GM:BK>L >G F:MBiK> =^>G<:=K>F>GM =>L KjFNGjK:MBHGL M>EE>L JN> IKjON>L I:K E: =BK> >NKHIj>GG> . c2 =N cF:B !G I:KMBK E> O>KL>F>GM =^NG> ?K: E: KjFNGjK:MBHG O:KB:;E> :MMKB;Nj> >LM E >M =B??jKj =:GL E> M>FIL >M >LM LHNFBL f IKjL>G<> >M => I>K?HKF:G<>

(: I:KMB> =B??jKj> => E: KjFNGjK:MBHG O:KB:;E> :MMKB;Nj> K>IKjL>GM> :N FHBGL c => E: KjFNGjK:MBHG O:KB:;E> :MMKB;Nj> >M c => E:cKjFNGjK:MBHG O:KB:;E> :GGN>EE> >LM :MMKB;Nj> LHNL ?HKF> => MBMK>L HN BGLMKNF>GML jJNBO:E>GML >MM> Ki@E> L^:IIEBJN> f E: KjFNGjK:MBHG O:KB:;E> :MMKB;Nj> f E: ?HBL IHNK L: =B??jKj> >M EE> >M IHNK L: ?K:

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NATIXIS BROCHURE DE CONVOCATION 2021

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