NATIXIS - Universal registration document and financial report 2019

GENERAL SHAREHOLDERS’ MEETINGS Combined General Shareholders’ Meeting of May 20, 2020

Summary table on the financial resolutions submitted to the General Shareholders’ Meeting by your Board of Directors

Price or procedures for determining the price Maximum purchase price of €10 per share (adjustable particularly in the case of a reverse share split)

Reasons for possible uses of the delegated power

Other information for comments

No. Purpose

Duration

Specific ceiling

16 Authorization to trade in shares of the Company

18 months Possible objectives for share buybacks by your Company: Implementing Company stock V option plans or similar plans Awarding or transferring shares to V employees Awarding bonus shares to V employees or directors

Your Company may at no V time hold a number of shares representing more than 10% of its share capital adjusted by transactions affecting it subsequent to this General Shareholders’ Meeting The number of shares V acquired with a view to holding them or subsequently tendering them in connection with a merger, spin-off or asset transfer may not exceed 5% of the share capital For liquidity contracts, V the 10% ceiling is calculated net of the number of shares resold during the authorization period Overall amount allocated V to the buyback program: approximately €3.1 billion

Unusable V

authorization during public share offers Directors ensures that buybacks are executed in accordance with prudential requirements, such as those established by regulation

The Board of V

Generally, honoring obligations V related to stock option programs or other share allocations to employees or corporate officers of the issuer or a related company Tendering shares upon exercising V rights attached to securities granting rights to capital (1) Canceling all or a portion of the V securities bought back Tendering shares in connection V with acquisitions, mergers, spin-offs or asset transfers Market making for Natixis stock V on the secondary market or ensuring the liquidity of Natixis stock through an investment services provider in connection with a liquidity contract Any other goal authorized or that V may be authorized by law or regulations in effect

Glossary

Independent director

In accordance with the Afep-Medef code and the internal regulations of the Board of Directors (available online on Natixis’ website: www.natixis.com ), an independent director is a person who has no ties with the management, Company or Group of a nature liable to compromise their freedom of judgment or create a conflict of interest with the management, Company or Group. Accordingly, an independent member of the Board of Directors cannot: in the last five years, be or have been: V an employee or executive corporate officer of the Company, V an employee, executive corporate officer or director of a company consolidated under Natixis, V an employee, executive corporate officer or director of BPCE or of a company consolidated by BPCE; V be an executive corporate officer of a company in which the Company directly or indirectly holds a directorship, or in V which a designated employee of the Company or an executive corporate officer of the Company (currently or within the last five years) holds a directorship; be a customer, supplier, investment or corporate banker: V that is material for the Company or its Group, V or for which the Company or its Group represents a significant portion of such person’s business; V have close family ties with a corporate officer; V have been a Statutory Auditor of the Company within the last five years; V have been a member of the Company’s Board of Directors for more than 12 years. Independent director status is lost V once a Board member has served for 12 years; receive variable compensation in cash or in shares, or any performance-linked compensation from the Company. V

8

See glossary (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019