NATIXIS_SHARHOLDERS_MEETING_2018

AGENDA OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 23, 2018

AGENDA OF THE COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 23, 2018

› Appointment of Anne Lalou as a director, following his resignation to encourage the staggering of directors’ terms of office; › Appointment of Thierry Cahn as a director, following his resignation to encourage the staggering of directors’ terms of office; › Appointment of Françoise Lemalle as a director, following his resignation to encourage the staggering of directors’ terms of office; › Noting of expiry of the mandate of the firm Mazars S.A., principal Statutory Auditor, and non-renewal of said mandate; › Noting of expiry of the mandate of Franck Boyer, substitute Statutory Auditor, and non-renewal of said mandate; › Authorization to be granted to the Board of Directors concerning the trading by the Company in its own shares. EXTRAORDINARY BUSINESS › Delegation of authority to the Board of Directors to decide whether to increase share capital through the issue of shares and/or securities providing access to the capital of the Company, reserved for members of employee savings plans with waiving of preferential subscription rights in favor of said members; › Amendment of Article 19 “Statutory Auditors” of the Company’s bylaws; › Delegation of authority to the Board of Directors to make the necessary amendments to the bylaws in order to ensure that they comply with legislative and regulatory provisions; › Powers to complete formalities.

ORDINARY BUSINESS › Reports by the Board of Directors; › Reports by the Statutory Auditors;

› Approval of the 2017 parent company financial statements; › Approval of the 2017 consolidated financial statements; › Appropriation of earnings; › Approval of the agreements covered by Articles L.225-38 et seq. of the French Commercial Code; › Approval of the total compensation and benefits of any kind paid or granted to the Chairman of the Board of Directors relating to the 2017 fiscal year; › Approval of the total compensation and benefits of any kind paid or granted to the Chief Executive Officer relating to the 2017 fiscal year; › Approval of the principles and criteria for determining, distributing and granting the fixed, variable and non-recurring items constituting the total pay and benefits in kind of the Chairman of the Board of Directors for fiscal year 2018; › Approval of the principles and criteria for determining, distributing and granting the fixed, variable and non-recurring items constituting the total pay and benefits in kind of the Chief Executive Officer for fiscal year 2018; › Overall budget for compensation paid to the employees referred to in Article L.511-71 of the French Monetary and Financial Code during fiscal year 2017; › Ratification of the co-opting of Bernard Dupouy; › Appointment of Bernard Oppetit as a director, following his resignation to encourage the staggering of directors’ terms of office;

Pursuant to Article R.225-84 of the French Commercial Code, shareholders wishing to ask written questions must, at the latest by four business days prior to the meeting, namely May 17, 2018, send their questions to Natixis, Secrétariat Général, Corporate Governance, BP 4, 75060 Paris Cedex 02, by registered letter with acknowledgment of receipt marked for the attention of the Chairman of the Board of Directors or by email to: assemblee.generale@natixis.com. In order to be considered, these questions must imperatively be accompanied by a certificate of registration.

RESOLUTIONS

51

NATIXIS 2018 MEETING NOTICE