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

ASSEMBLÉES GÉNÉRALES Assemblée générale mixte du 28 mai 2021

Rapport du conseil 8.2.2 d'administration sur

Résolutions relevant de la compétence de l’assemblée

générale ordinaire (1 re à 19 e résolution) Approbation des comptes de l’exercice 2020 (1 re et 2 e résolutions) !;HM F?M >?OR JL?GCvL?M LwMIFONCIHM CF ?MN JLIJIMw r Ff;MM?Gf;JJLIOP?L F?M =IGJN?M MI=C;OR JL?GCvL? LwMIFONCIH ?N F?M =IGJN?M =IHMIFC>wM >?ORCvG? LwMIFONCIH >? Ff?R?L=C=?n )?M =IGG?HN;CL?M MOL F?M =IGJN?M MI=C;OR ?N =IHMIFC>wM MIHN >wN;CFFwM >;HM F? >I=OG?HN >f?HL?ACMNL?G?HN OHCP?LM?F >? +;NCRCM Affectation du résultat 2020 (3 e résolution) "0 CA>8B8[<4 A\B>;DC8>= 0 ?>DA >194C ;Q05542C0C8>= 3D A\BD;C0C B>280; 34 $0C8F8BU4C ?A>?>B4 ;0 38BCA81DC8>= 3QD= 38E834=34 ?0G\ 4= =D<\A08A4 34 U4DA> ?0A 02C8>= 2>=5>A<4 0DF A42><<0=30C8>=B 34 ;0 )?M =IGJN?M MI=C;OR >? +;NCRCM @IHN L?MMILNCL ;O n>w=?G? n n n?OLIM IGJN? N?HO >O L?JILN r HIOP?;O =Lw>CN?OL >? n n n n?OLIM ?N F; LwM?LP? FwA;F? wN;HN MOJwLC?OL? r n >O =;JCN;F MI=C;F F? CMNLC? P?LM?L OH >CPC>?H>? >? n?OLI =?HNCG?M >f?OLI J;L ;=NCIH JLwF?Pw CHNwAL;F?G?HN MOL F? CMNLC? Ff?R?L=C=? ?N CC n>f;@@?=N?L F? MIF>? >O CMNLCO =;JCN;F ;O n>w=?G;N? >f;=NCIHM ;ONI>wN?HO?M ?N M;HM N?HCL =IGJN? F? =;M w=Bw;HN >?M ;=NCIHM =Lww?M JIMNwLC?OL?G?HN ;O n>w=?GC;N? F? >CPC>?H>? MfwFvP?L;CN r n n n?OLIM JLwF?Pw MOL F? CMNLC? MICN n n n n?OLIM M?L;CN ;@@?=Nw ;O JIMN? Yn/?JILN r HIOP?;On^ )? >CPC>?H>? M?L;CN >wN;=Bw >? Ff;=NCIH F? nDOCH ?N GCM ?H J;C?G?HN r =IGJN?L >O nDOCH -IOL F?M J?LMIHH?M JBSMCKO?M ?HN?M @CM=;F?M ?H #L;H=? KOC >wNC?HH?HN F?M ;=NCIHM BILM >fOH JF;H >fwJ;LAH? ?H ;=NCIHM =?M >CPC>?H>?M MIHN MIOGCM ;O NCNL? >? FfCGJ~N MOL F? L?P?HOn r OH JLwFvP?G?HN ;O N;OR @IL@;CN;CL? OHCKO? & * >? n >IHN V Ff;MMC?NN? ?MN F? GIHN;HN ?M >CPC>?H>?M ;LNC=F?n >O I>? AwHwL;F >?M CGJ~NM n IO MOL IJNCIH ?RJL?MM? ?N CLLwPI=;O O >wJ~N >? V M; >w=F;L;NCIH >?M L?P?HOM 0D 10A[<4 ?A>6A4BB85 ;JLvM ;JJFC=;NCIH >? Ff;<;NN?G?HN >? n >O GIHN;HN ?M >CPC>?H>?M JLwPO r Ff;LNC=F?n [ >O I>? AwHwL;F >?M CGJ~NM .O?F KO? MICN F? LwACG? >fCGJIMCNCIH >?M >CPC>?H>?M ;O NCNL? >? FfCGJ~N MOL F? L?P?HO -#2 IO <;LvG? JLIAL?MMC@ MOL IJNCIH FfwN;ICN IJwL?Ln OH JLwFvP?G?HN @IL@;CN;CL? I? n ;LNC=F?n KO;N?L >O I>? AwHwL;F >?M CGJ~NM r NCNL? >f;=IGJN? >fCGJ~N MOL F? L?P?HO M;O@ MC F? ?HN @CM=;F #L;Hu;CM ; @ILGOFw OH? >CMJ?HM? >;HM F?M =IH>CNCIHM JLwPO?M r Ff;LNC=F?n KO;N?L >O I>? AwHwL;F >?M CGJ~NMn F?M JLwFvP?G?HNM MI=C;OR ;O N;OR >? n V "H =;M >fIJNCIH r FfCGJIMCNCIH >?M >CPC>?H>?M ;O <;LvG? JLIAL?MMC@ F; J;LNC? >?M JLwFvP?G?HNM MI=C;OR =ILL?MJIH>;HN r F; 0$ M?L; >w>O=NC?M L?P?HOM CGJIM;? n )f?HM?G?M ;=NCIHM >? F; 0I=CwNw ?MN wFCAC

les résolutions soumises à l'assemblée générale mixte du 28 mai 2021

)? JLwM?HN L;JJILN ; JIOL I? JLwM?HN?L F?M JLID?NM >? LwMIFONCIHM MIOGCM J;L PINL? =IHM?CF >f;>GCHCMNL;NCIH r PINL? ;MM?G? F; MCNO;NCIH @CH;H=CvL? >? Ff;=NCPCNw ?N >?M LwMOFN;NM >? +;NCRCM ?N >? MIH $LIOJ? ;O =IOLM >? Ff?R?L=C=? w=IOFw ;CHMC KO? F?M >CP?LM?M CH@ILG;NCIHM JL?M=LCN?M J;L F?M >CMJIMCNCIHM FwA;F?M ?N LwAF?G?HN;CL?M ?H PCAO?OL @CAOL?HN >;HM F? >I=OG?HN >f?HL?ACMNL?G?HN OHCP?LM?F >? +;NCRCM ;OKO?F PIOM xN?M CHPCNwM r PIOM L?JILN?L ?N ;==?MMC? +;NCRCMn QQQ H;NCRCM =IG Vingt-neuf résolutions seront soumises aux actionnaires réunis en assemblée générale mixte le 28 mai 2021 à 15 heures au Palais Brongniart, 25 Place de la Bourse – 75002 Paris. ?M LwMIFONCIHM M? LwJ;LNCMM?HN ?H >?OR ALIOJ?Mn F?M >CR H?O@ JL?GCvL?M LwMIFONCIHM >? F; L? nr F; ? nLwMIFONCIH V L?FvP?HN >? F; =IGJwN?H=? >? Ff;MM?GCH;CL? ?N =IH=?LH?HNn C nFf;JJLI<;NCIH >?M =IGJN?M Ff;@@?=N;NCIH >O LwMOFN;N CC nFf;JJLI<;NCIH >?M =IHP?HNCIHM LwAF?G?HNw?M CCC nFf;JJLI<;NCIH >?M CH@ILG;NCIHM G?HNCIHHw?M ;On& >? Ff;LNC=F?n) n >O I>? >? =IGG?L=? CP nFf;JJLI<;NCIH >?M wFwG?HNM =IGJIM;HN F; LwGOHwL;NCIH NIN;F? ?N F?M ;P;HN;A?M >? NION? H;NOL? P?LMwM ;O =IOLM >? Ff?R?L=C=? IO ;NNLCO GxG? ?R?L=C=? ;O JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH ?N ;O >CL?=N?OL AwHwL;F P nFf;JJLI<;NCIH >? F; JIFCNCKO? >? LwGOHwL;NCIH >O JLwMC>?HN >O =IHM?CF >f;>GCHCMNL;NCIH >O >CL?=N?OL AwHwL;F ?N >?M G?GO =IHM?CF >f;>GCHCMNL;NCIH PC nFf?HP?FIJJ? AFI<;F? >?M LwGOHwL;NCIHM P?LMw?M >OL;HN Ff?R?L=C=? ;OR J?LMIHH?M PCMw?M r Ff;LNC=F?n) n >O I>? GIHwN;CL? ?N @CH;H=C?L PCC nF; L;NC@C=;NCIH >? F; =IIJN;NCIH >? >?OR ;>GCHCMNL;N?OLM PCCC nF? L?HIOP?FF?G?HN >O G;H>;N >fOH ;>GCHCMNL;N?OL CR nF; HIGCH;NCIH >? NLICM ;>GCHCMNL;N?OLM r F; MOCN? >? F?OL >wGCMMCIH JIOL @;PILCM?L Ffw=B?FIHH?G?HN >?M G;H>;NM >f;>GCHCMNL;N?OLM ?N R nFfCHN?LP?HNCIH >? F; 0I=CwNw MOL F? G;L=Bw >? M?M JLIJL?M ;=NCIHMn F?M >CR LwMIFONCIHM MOCP;HN?M >? F; ? nr F; ? nLwMIFONCIH L?FvP?HN V >? F; =IGJwN?H=? >? Ff;MM?GCH;CL? ?N =IH=?LH?HN C nF? L?HIOP?FF?G?HN >? Ff?HM?G?M ;ONILCM;NCIHM ?N >wFwA;NCIHM @CH;H=CvL?M >?MNCHw?M r >IHH?L r PINL? 0I=CwNw F?M GIS?HM @CH;H=C?LM >? M? >wP?FIJJ?L ?N G?H?L r ? F; GI>C@C=;NCIH >?M MN;NONM ;@CH >? F?M G?NNL? ?H =IH@ILGCNw ;P?= F?M >CMJIMCNCIHM FwACMF;NCP?M ?N LwAF?G?HN;CL?M ?N CCC nF?M JIOPICLM JIOL ?@@?=NO?L F?M @ILG;FCNwM FCw?M r =?NN? ;MM?G

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