NATIXIS - Meeting notice combined general shareholder's meeting



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SHAREHOLDER CONSULTATIVE COMMITTEE To get you involved along us and to improve our communication towards our individual shareholders

The Shareholders’ Consultative Committee (SCC) is a think tank and an advisory body composed of twelve members representing individual shareholding. Its aim is to enable Natixis to collect the opinion of its members on various investor relations issues and to improve the various tools of communications provided for individual shareholders. In 2018, following the changes in Natixis’ executive officers on June 1, 2018, namely the appointment of François Riahi as Chief Executive Officer to replace Laurent Mignon who became Chairman of the Board of Directors, the SCC met the Natixis Board Secretary, Aline Braillard, who gave an overview of governance at Natixis. The Committee also worked on a lexicon of key financial terms. It exchanged views with Luc Barnaud, Natixis’ Chief Digital & Technology Officer on Natixis’ ambitions and achievements in digital technology..

APPLICATION Any shareholder may apply to the SCC by sending a cover letter, a résumé and a duly filled in application file. All applications are received all year long . Natixis undertakes to answer all applications.

MORE DETAILS ON › › › Investors & Shareholders › › › Shareholder Corner › › › Shareholder Consultative Committee You will find: the Shareholders’ Consultative Committee’s general presentation , members ’ presentation, meetings reports and application terms .

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