NATIXIS - Meeting notice combined general shareholder's meeting

R SUMMARY TABLE OF CURRENT AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL SHAREHOLDERS’ MEETING AND THEIR USE BY THE BOARD OF DIRECTORS

Date of meeting

Resolution No.

Amount authorized

Purpose of authorization

Duration Date used Amount used

28/07/2016 23/05/2017 23/05/2018 02/08/2018 28/07/2016 10/04/2017 13/04/2018

€242,053 (b) €126,990 (b) €111,496 (b) €21,768 (b) €4,930,627 (b) €4,819,691 (b) €5,423,485 (b)

38 months

0.2% / 0.03% (c) of share capital

24/05/2016 19

To award free shares under the LTIP

To award free shares for payment of a portion of variable compensation

2.5% / 0.1% (c) of share capital 10% of the shares making up the Company’s share capital

38 months

24/05/2016 20

To carry out a reduction in the share capital by canceling treasury shares To carry out a capital increase, through the issue –with preferential subscription rights maintained – of shares and/or securities providing access to the Company’s share capital or entitling holders to the allotment of debt securities To carry out a capital increase, through the issue – without preferential subscription rights by a public offer – of shares and/or securities providing access to the Company’s share capital or entitling holders to the allotment of debt securities. To carry out a capital increase through the issue – without preferential subscription rights maintained – of shares and/or securities giving access to the Company’s share capital or entitling holders to the allotment of debt securities through an offer as set out in Article L.411-2 (II) of the FrenchMonetary and Financial Code To carry out a capital increase through the issue – without preferential subscription rights – of shares and/or securities providing access to the Company’s share capital or entitling holders to the allotment of debt securities as remuneration for contributions in kind involving capital stock or securities giving access to capital Tocarryoutacapital increasethroughthe incorporationof premiums,reserves,retainedearningsorother items To increase the number of securities to be issued in the event of capital increases with or without preferential subscription rights To carry out a capital increase through the issue of shares or securities giving access to the Company’s share capital, reserved for members of employee savings plans withwaiving of preferential subscription rights in favor of saidmembers To carry out a capital increase through the issue of shares or securities giving access to the Company’s share capital, reserved for members of employee savings plans withwaiving of preferential subscription rights in favor of saidmembers

26 months

23/05/2017 13

None

None

26 months

23/05/2017 14

€1.5bn

None

None

26 months

None

None

23/05/2017 15

€500m (a)

26 months

None

None

23/05/2017 16

€500m (a)

26 months 26 months

10% of the share capital (a)

None

None

23/05/2017 17

None

None

23/05/2017 18

€1.5bn (a)

26 months

15% of initial issue (a)

None

None

23/05/2017 19

26 months

07/11/2017

€19,172,488

23/05/2017 20

€50m (a) (b)

26 months

None

None

23/05/2018 18

€50m (a) (b)

(a) Amount deducted from the ceiling decided in resolutionbNo.b14 of the General Shareholders’ Meeting of Mayb23, 2017 (€1.5bbillion). (b) Overall par value ceiling. (c) For executive corporate officers.

54

NATIXIS 2019 MEETING NOTICE

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