NATIXIS - Universal registration document and financial report 2019

5 FINANCIAL DATA

Consolidated financial statements and notes

Officer is capped at twenty-four (24) months of the monthly reference compensation (both fixed and variable). Upon the departure of the Chief Executive Officer, the Board of Directors must make a decision regarding whether to enforce the non-compete clause provided for under this agreement.

Non-compete indemnity in the event of termination of the CEO’s office The non-compete agreement is limited to a period of six months and carries an indemnity equal to six months of fixed compensation, as in force on the date on which the CEO leaves office. The amount of the severance payment, together with the non-compete indemnity, if applicable, received by the Chief Executive

Statutory Auditors’ fees Note 17

The bank’s financial statements are audited by two independent accounting firms. The mandate of Deloitte & Associés was renewed by the shareholders at the General Shareholders’ Meeting of May 2016, for a term of six years ending as of the General Shareholders’ Meeting called to approve the 2021 financial statements. PricewaterhouseCoopers Audit was appointed in replacement of KPMG by the shareholders at the General Shareholders’ Meeting of May 2016, for a term of six years ending as of the General Shareholders’ Meeting called to approve the 2021 financial statements.

Deloitte & Associés – 6, place de la Pyramide, 92908 Paris V La Défence Cedex, represented by signatory partners Charlotte Vandeputte and Jean-Marc Mickeler. PricewaterhouseCoopers Audit—63 rue de Villiers 92208 V Neuilly-Sur-Seine Cedex, represented by signatory partners Emmanuel Benoist. Deloitte & Associés and PriceWaterhouseCoopers are registered as Statutory Auditors with the “Compagnie Régionale des Commissaires aux Comptes of Versailles” and are under the supervision of the “Haut Conseil du Commissariat aux Comptes”. The Statutory Auditors and their networks were paid the following amounts in return for their duties:

Deloitte & Associés

PwC

Mazars

TOTAL

2019

2019

2019

2019

2018 Change

2018 Change

2018 Change

2018 Change

(in thousands of euros)

Amount

% % Amount

% % Amount

% % Amount

% Amount

% Amount

% Amount

% Amount

% %

Independent audit, certification and examination of the parent company and consolidated accounts

7,863 75% 8,682 75% (10)% 7,805 75% 7,048 65% 10% 2,066 61% 1,987 56% 4% 17,734 73% 17,717 61% 0%

Issuer

3,675

3,837

(4)% 2,064

1,899

8%

0

51

(5,000)% 5,739

5,787

(1)%

Fully-consolidated subsidiaries

4,188

4,845

(16)% 5,741

5,149

10% 2,066

1,936

6% 11,995

11,930

1%

Services other than the certification of accounts

2,591 25% 3,005 25% (16)% 2,604 25% 3,754 35% (44)% 1,312 39% 1,559 44% (19)% 6,507 27% 8,319 39% (28)%

Issuer

1,200

1,201

0% 1,278

1,843

(44)% 1,210

617

49% 3,688

3,661

1%

Fully-consolidated subsidiaries

1,391

1,805

(30)% 1,326

1,911

(44)% 102

943

(825)% 2,820

4,658

(65)%

TOTAL

10,454 100% 11,688 100% (12)% 10,409 100% 10,802 100% (4)% 3,378 100% 3,546 100% (5)% 24,242 100% 26,036

(7)%

of which fees paid to the entity appointed as Statutory Auditor of the consolidating entities for the certification of the accounts of which fees paid to the entity appointed as Statutory Auditor of the consolidating entities for services other than the certification of the accounts

2,732

6,776

1,518

11,026

248

120

1,192

1,560

assistance with changes in standards and regulations amounting V to €0.5 million; along with other audits including a benchmarking audit on a V multi-affiliate model for Asset Management that cost €0.7 million. In addition, the fees paid to KPMG totaled €1.62 million for audit and account certification services and €3.08 million for other services.

Services other than the certification of accounts include: technical assistance assignments amounting to 1.1 million; V assistance with ensuring the compliance of mechanisms V implemented amounting to €1.5 million; tax audits, primarily performed outside the European Union, V amounted to €0.7 million, assignments involving services rendered during the acquisition of V entities amounting to €0.6 million;

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019