NATIXIS_REGISTRATION_DOCUMENT_2017

LEGAL INFORMATION General information on Natixis’ capital

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

Date of meeting

Resolution No.

Purpose of authorization

Amount authorized Duration Date used

Amount used

05.24.2016 19

To award free shares under the LTIP

0.2% / 0.03% (c) of share capital 2.5% / 0.1% (c) of share capital 10% of the shares making up the Company's share capital

38 months 38 months 26 months

07.28.2016 05.23.2017 07.28.2016 04.10.2017

€242,053 (b) €126,990 (b) €4,930,627 (b) €4,819,691 (b)

05.24.2016 20

To award free shares for payment of a portion of variable compensation To carry out a reduction in the share capital by canceling treasury shares

05.23.2017 13

None

None

05.23.2017 14

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 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 French Monetary 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 To carry out a capital increase through the incorporation of premiums, reserves, retained earnings or other 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 with waiving of preferential subscription rights in favor of said members share capital or entitling holders to the allotment of debt securities.

€1.5bn

26 months

None

None

05.23.2017 15

€500m (a)

26 months

None

None

05.23.2017 16

€500m (a)

26 months

None

None

7

05.23.2017 17

10% of the share capital (a)

26 months

None

None

05.23.2017 18

€1.5bn (a)

26 months

None

None

05.23.2017 19

15% of initial issue (a)

26 months

None

None

05.23.2017 20

€50m (a) (b)

26 months

None

None

Amount deducted from the ceiling decided in resolution No. 14 of the General Shareholders’ Meeting of May 23, 2017 (a) (€1.5 billion). Overall par value ceiling. (b) For executive corporate officers. (c)

447

Natixis Registration Document 2017