NATIXIS - Universal registration document and financial report 2019

8 GENERAL SHAREHOLDERS’ MEETINGS

Combined General Shareholders’ Meeting of May 20, 2020

Combined General Shareholders’ 8.2 Meeting of May 20, 2020

Agenda 8.2.1 Ordinary business

Extraordinary business Amendment of Article 12 of the bylaws relating to the powers V of the Board of Directors; Harmonization of Articles 13 and 29 of the bylaws with the new V legislative provisions and updating of Articles 14 and 22 of the bylaws; Powers to complete formalities. V

Reports by the Board of Directors; V Reports by the Statutory Auditors; V Review and approval of the financial statements for the fiscal year V ended December 31, 2019; Review and approval of the consolidated financial statements V for the fiscal year ended December 31, 2019; Appropriation of earnings for the fiscal year ended December 31, V 2019 and setting of the dividend; Approval of the agreements covered by Articles L.225-38 V et seq. of the French Commercial Code; Approval of the disclosures referred to in Article L.225-37-3(I) V of the French Commercial Code, pursuant to Article L.225-100(II) of the French Commercial Code; Approval of the fixed, variable and non-recurring items constituting V the total compensation and the benefits of any kind paid during fiscal year 2019 or granted in respect of the same fiscal year to the Chairman of the Board of Directors, pursuant to Article L.225-100(III) of the French Commercial Code; Approval of the fixed, variable and non-recurring items constituting V the total compensation and the benefits of any kind paid during fiscal year 2019 or granted in respect of the same fiscal year to the Chief Executive Officer, pursuant to Article L.225-100(III) of the French Commercial Code; Approval of the compensation policy for the Chairman of the Board V of Directors, pursuant to Article L.225-37-2 of the French Commercial Code; Approval of the compensation policy for the Chief Executive V Officer, pursuant to Article L.225-37-2 of the French Commercial Code; Approval of the compensation policy for the members of the Board V of Directors, pursuant to Article L.225-37-2 of the French Commercial Code; Overall budget for compensation paid to the employees referred to V in Article L.511-71 of the French Monetary and Financial Code during the fiscal year ended December 31, 2019; Ratification of the co-opting of Dominique Duband as a director; V Reappointment of Alain Condaminas as a director; V Reappointment of Nicole Etchegoïnberry as a director; V Reappointment of Sylvie Garcelon as a director; V Delegation of authority to the Board of Directors concerning the V trading by the Company in its own shares;

Report of the Board 8.2.2 of Directors

on the resolutions submitted to the Combined General Shareholders’ Meeting of May 20, 2020

The purpose of this report is to present the draft resolutions submitted by your Board of Directors to your General Shareholders’ Meeting. You may refer to the 2019 universal registration document for an overview of the financial condition, activity and results of Natixis and its group during the past fiscal year and the various disclosures required by the legal and regulatory provisions in effect (also available on the Natixis website: www.natixis.com ). Nineteen resolutions will be submitted to the shareholders at the Combined General Shareholders’ Meeting to be held at 3 p.m. on May 20, 2020 at Palais Brongniart, 25 place de la Bourse — 75002 Paris. These resolutions can be categorized into two groups: the first sixteen resolutions (resolutions one to sixteen) require V the approval of the Ordinary General Shareholders’ Meeting and relate to: (i) approval of the financial statements and appropriation of earnings; (ii) approval of related-party agreements; (iii) approval of the disclosures referred to in Article L.225-37-3(I) of the French Commercial Code; (iv) approval of the items constituting the total compensation and benefits of any kind paid during fiscal year 2019 or granted in respect of the same fiscal year to the Chairman of the Board and the Chief Executive Officer, (v) approval of the compensation policy for the Chairman of the Board of Directors, the Chief Executive Officer and the members of the Board of Directors; (vi) the overall budget for compensation paid during 2019 to the employees referred to in Article L.511-71 of the French Monetary and Financial Code; (vii) ratification of the co-opting of a director; (viii) the reappointment of three (3) directors, and (ix) the trading by the Company in its own shares;

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019