NATIXIS - Document d'enregistrement universel et rapport financier annuel 2020

2 GOUVERNEMENT D’ENTREPRISE Principes et règles arrêtés pour la détermination de la rémunération et des avantages de toute nature des mandataires sociaux

Tableau AMF n° 2

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Exercice 2020

Exercice 2019

Montants dus ou attribués

Montants versés

Montants versés

Montants dus ou attribués

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' V 5 ' X X X V 5 IHF 9 G F fA I Bf F 5 H = C B G 89 %5 IF 9B H &=;B C B 5 I H = HF 9 89 G 9 G : C B7 H = C B G 7<9 N X ) V V X X X V X X X V F 5Bd C = G +=5<= 8= F 97 H 9 IF ;fBf F 5@ -oFNGoK:MBHG ?BQ> :N MBMK> =NfF:G=:MfLH f fd f fd -oFNGoK:MBHG O:KB:;E> :GGN>EE> d df ; f d f fdf ; -oFNGoK:MBHG >Q<>IMBHGG>EE> fd fd fd fd -oFNGoK:MBHG >G M:GM JN`:=FBGBLMK:M>NK fd fd fd fd O:GM:@>L >G G:MNK> df < df < f fdf < f fdf < -(- % V X 8 V X X X V X 8 X X X V IHF 9 G F fA I Bf F 5 H = C B G 89 F 5Bd C = G +=5<= 5 I H = HF 9 89 G 9 G : C B7 H = C B G 7<9 N X ) ' V ' X X V ' =7 C @5 G ' 5A=5 G 8= F 97 H 9 IF ;fBf F 5@ -oFNGoK:MBHG ?BQ> :N MBMK> =NfF:G=:MfLH ) ) -oFNGoK:MBHG O:KB:;E> :GGN>EE> d d ? ) ) -oFNGoK:MBHG >Q<>IMBHGG>EE> fd fd ) ) -oFNGoK:MBHG >G M:GM JN`:=FBGBLMK:M>NK fd fd ) ) O:GM:@>L >G G:MNK> df < df < ) ) -(- % V V ' ' IHF 9 G F fA I Bf F 5 H = C B G 89 ' =7 C @5 G ' 5A=5 G 5 I H = HF 9 89 G 9 G : C B7 H = C B G 7<9 N X ) V V ' ' ? GIHN;HN CH=FON F? J;C?G?HN ?N F?M FCPL;CMIHM >? NCNL?M L?F;NC@M l F; LpGOHpL;NCIH P;LC;C@@pLp? >?M ;HHp?M JLp=p>?HN?M ?N ;NNLC? M?M @IH=NCIHM ; >? >CL?=N?OL ApHpL;F >? *;NCRCM (?M FCPL;CMIHM >? NCNL?M L?F;NCP?M ;OR JF;HM >? LpGOHpL;NCIH l FIHA N?LG? l >?MNCH;NCIH >?M G?GO =IGCNp >? >CL?=NCIH ApHpL;F? >? *;NCRCM MIHN JLpM?HNp?M >;HM F? N;? NCNL?M L?F;NC@M l F; LpGOHpL;NCIH P;LC;C@@pLp? >?M ;HHp?M JLp=p>?HN?M ?N ;NNLC`;ONL?M < @IH=NCIHM (?M FCPL;CMIHM >? NCNL?M L?F;NCP?M ;OR JF;HM >? LpGOHpL;NCIH l FIHA N?LG? l >?MNCH;NCIH >?M G?GO =IGCNp >? >CL?=NCIH ApHpL;F? >? *;NCRCM MIHN JLpM?HNp?M >;HM F? N; ;O =IGJFpG?HN @;GCFC;F ?N IO l F`;P;HN;A? PpBC=OF? = "L;HnICM .C;BC ?H N;HN KO? >CL?=N?OL ApHpL;F ; pA;F?G?HN `OH? ;NNLC? h h;=NCIHM >? J?L@ILG;H=? =ILL?MJIH>;HN ?H >;N? > >`;NNLCO =IHM?CF >`;>GCHCMNL;NCIH ?H >;N? >O hG;C ?N >`OH? ;NNLC? h h;=NCIHM >? J?L@ILG;H=? =ILL?MJIH>;HN ?H >;N? >`;NNLCO =IHM?CF >`;>GCHCMNL;NCIH ?H >;N? >O hG;C ,IOL F?M MILNC?M ?H =IOLM >? GICM F?M LoAF?M >? J;C? =IH>OCM?HN l L?N?HCL F IJNCIH F; JFOM @;PIL;;CL?M ? GIHN;HN CH=FON F? J;C?G?HN ?N F?M FCPL;CMIHM >? NCNL?M L?F;NC@M l F; LpGOHpL;NCIH P;LC;C@@pLp? >?M ;HHp?M JLp=p>?HN?M ?N ;NNLC`;ONL?M @ @IH=NCIHM

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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

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