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

POLITIQUE DE RÉMUNÉRATION

(>L H;C>Q>K jM:B>GM E>L LNBO:GMLc

Indemnités de cessation de fonctions et de non-concurrence

25 % Critères quantitatifs Performance ƒPCPEKȨTG $2%'

:GL E> <:=K> =N =jI:KM => "K:GhHBL .B:AB E> BE =^:=FBGBLMK:MBHG =N :HoM : =jKL>F>GM =^NG> BG=>FGBMj => GHG G<> => >NKHL LIHG=:GM f LBQ FHBL => KjFNGjK:MBHG ?BQ> O>KLjL >G F>GLN:EBMjL (> BE =^:=FBGBLMK:MBHG =N ?jOKB>K : =jK E: K>L KjFNGjK:MBHGL f E: LNBM> =N Kj>Q:F>G =>L L => <>LL:MBHG => ?HG "K:GhHBL .B:AB !G G<> E> BE : IKBL : JN> E> O>KL>F>GM => E^BG=>FGBMj => <>LL:MBHG => ?HGKLj f "K:GhHBL .B:AB jM:BM BKKj@NEB>K >M : =jG =>F:G=>K E: K>LMBMNMBHG f "K:GhHBL .B:AB %E >LM IKj <>MM> =j K>F>M I:L >G <:NL> E> KmE> => "K:GhHBL .B:AB =:GL E> =jO>EHII>F>GM => *:MBQBL GHM:FF>GM =:GL E> QM> => EBj f E: +2% Directeur général – Rémunération totale et avantages de toute nature versés au cours de l’exercice 2020 et/ou attribués au titre de cet exercice à Nicolas Namias (du 4 août au 31 décembre 2020) (>L jEjF>GML => KjFNGjK:MBHG =N =BK>NK @jGjK:E :N MBMK> => E^>Q>K LHGM L :NQ IKBGL :IIKHNOjL I:K E^:LL>F;Ej> @jGjK:E> =>L :L E> F:B (HKL => L: Lj:G<> =N :HoM E> BE =^:=FBGBLMK:MBHG : =j F:BGM>GBK IHNK *BL L => KjFNGjK:MBHG LBFBE:BK>L f <>EE>L IKjON>L IKjFF>GM Rémunération fixe (: KjFNGjK:MBHG ?BQ> =N =BK>NK @jGjK:E IHNK E^>Q>K jM:BM => >NKHL ;KNML >G :GGj> IE>BG> LHBM >NKHL IHNK *BFIHKBL %E >LM IKj E: KjFNGjK:MBHG ?BQ> O>KLj> f *B E^>Q>K :N MBMK> => LHG F:G=:M => =BK>NK @jGjK:E => *:MBQBL K>IKjL>GM> => E: KjFNGjK:MBHG MHM:E> :MMKB;Nj> Rémunération variable annuelle ,HNK E^>Q>K E> BE =^:=FBGBLMK:MBHG EHKL => L: Lj:G<> =N :HoM : ?BQj E: => E: KjFNGjK:MBHG O:KB:;E> :GGN>EE> => *B E: KjFNGjK:MBHG ?BQ> :O>< NG> :FIEBMN=> => f => E: LHBM NG F:QBFNF => => E: KjFNGjK:MBHG ?BQ> (: KjFNGjK:MBHG O:KB:;E> => *B >NKHL >G :GGj> IE>BG> LHBM >NKHL LNK IKHK:M: M>FIHKBL

30 % Critères stratégiques

45 % %TKVȨTGU SWCPVKVCVKHU Performance ƒPCPEKȨTG 0CVKZKU

c =^H;C>K?HKF:G<> V ?BG:G =N #KHNI> , ! ,* IHNK c .*,# IHNK c >M ??BGM =^>QIEHBM:MBHG IHNK c >M c ;:LjL LNK E: I>K?HKF:G<> ?BG:G => *:MBQBL ,* IHNK c .*,# IHNK c ??BGM =^>QIEHBM:MBHG IHNK c >M .+0! ] K>MNKG HG M:G@B;E> >JNBMR ] IHNK c c c =^H;C>L BG=BOB=N>EL =HGM c :??>:N IE:G LMK:Mj@BJN> >M :N K>G?HK<>F>GM => E: =BLMKB;NMBHG :NQ KjL>:NQ ! ,c E>L JN:MK> :NMK>L H;C>L :??> IHG=jK:MBHG => c KOBLBHG >G F:MBiK> => LNKO>BEE:G<> >M => M>EE> JN> IKjON> I:K E: Kj@E>F>GM:MBHG =HGM E> =jIEHB>F>GM =N . " >M E^:LLNL => K>Fj=B:MBHG >G <:L => =jI:LL>F>GM => L>NBEL f E^:O:G =>L KL 0K:GL?HKF:MBHG HKIHK:M> NEMNK> => *:MBQBL f E^:<<>GMN:MBHG =N IHLBMBHGG>F>GM => *:MBQBL :NK BFI:L LNC>ML => ./! >M f E: I>K?HKF:G<> F:G:@jKB:E> jO:ENj> >G L <:I: =jM =^:GBF:MBHG FBL>L >G [NOK> >M E: @>LMBHG =>L =BKB@>:GML (> BE =^:=FBGBLMK:MBHG : :IIKj GBO>:N => I>K?HKF:G<> => *B@:K= =>L L =j?BGBL IHNK >M :IKiL K>BE => E^:OBL =N L KjFNGjK:MBHGL : =jK >NKHL ;KNML f *B E: KjFNGjK:MBHG O:KB:;E> :N MBMK> =>L L JN:GMBM:MB?L , !c c => E: ;HGNL V :GGN>EE> LHBM >NKHL IHNK *B =>L L JN:GMBM:MB?L *:MBQBLc c => E: ;HGNL V :GGN>EE> LHBM >NKHL IHNK *B =>L L LMK:Mj@BJN>Lc c =>cE: ;HGNL :GGN>EE> V LHBM >NKHL IHNK *B I:KMB> L>K: O>KLj> >G =HGM BG=>QjL LNK E> MBMK> *:MBQBL LHBM >NKHL E^:NMK> I:KMB> L>K: =B??jKj> LNK MKHBL :GL =HGM BG=>QjL LNK E> E^:NKHL > FHGM:GM =B??jKj L>K: O>KLj I:K MB>KL >G >G GNFjK:BK> >G GNFjK:BK> >M BG=>QjL LNK E> E^:M BG=>QjL LNK E> *:MBQBL LHNL KjL>KO> => IKjL>G<> >M => E: L:MBL?:L I>K?HKF:G<> %E >LM IKj E>L O>KL>F>GML :N MBMK> => E: KjFNGjK:MBHG O:KB:;E> :GGN>EE> G> L>KHGM >??> OHM> => E^:LL>F;Ej> @jGjK:E> =>L :L E> F:B