NATIXIS - Universal registration document and financial report 2019

8 GENERAL SHAREHOLDERS’ MEETINGS

Combined General Shareholders’ Meeting of May 20, 2020

Related party agreements that have lapsed or expired

Governance arrangements set up in respect of the GAPC V guarantee (specifically including draft operating charters for the Guarantee Supervision Committee and Workout Portfolio Management Committee and the local committees) have lapsed due to the fulfillment of the corporate purpose of the committees concerned. All of these agreements were approved by the Board of Directors on November 12, 2009. The income recognized by Natixis in respect of these agreements amounted to €155,000.00 for fiscal year 2019. Deal between Natixis and BPCE On December 19, 2019, the Board of Directors also acknowledged that following the sale of the underlying assets and the expiry of the transaction, it was no longer necessary to monitor the agreement between Natixis and BPCE on the Chapel Deal. This agreement, approved by the Board of Directors on May 11, 2011, has therefore lapsed. This agreement had no financial impact in 2019. Related-party agreement on the Chapel 2.

Agreements between Natixis and BPCE relating to the guarantee of certain Workout Portfolio Management (GAPC) assets On December 19, 2019, the Board of Directors acknowledged that the following agreements relating to the above guarantee need no longer be monitored due to having lapsed: “Miroir NLI” Reciprocal Financial Guarantee between Natixis and V Natixis Luxembourg Investissements; “Miroir NFUSA” Reciprocal Financial Guarantee between Natixis V and Natixis Funding USA, LLC; “Miroir IXIS CMNA Australia” Reciprocal Financial Guarantee V between Natixis and IXIS CMNA Australia No. 2 SCA. These agreements have lapsed following the liquidation/dissolution of these companies. “Miroir NFP” Reciprocal Total Return Swap Agreement between V Natixis and Natixis Financial Products Inc.; “Miroir NREC” Reciprocal Total Return Swap Agreement between V Natixis and Natixis Real Estate Capital Inc. These agreements have lapsed following the exercise of the Termination Option on these contracts. 1.

Neuilly-sur-Seine and Paris-La Défense, March 6, 2020

The Statutory Auditors

PricewaterhouseCoopers Audit

Deloitte & Associés

Emmanuel Benoist

Charlotte Vandeputte

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019