NATIXIS - Universal registration document and financial report 2019

2 CORPORATE GOVERNANCE Policies and rules established for determining compensation and benefits of any kind for corporate officers

AMF Table No. 7

Bonus shares that became transferable during the period for each executive corporate officer

Number of shares that became transferable during the period (a)

Name of executive corporate officer

No. and date of plan

Vesting conditions

Laurent Mignon

12/02/2015 28/07/2016 10/04/2017 10/04/2017

16,392 57,510 17,947 18,828

(b)

(b)

(b)

François Riahi

(b)

TOTAL

N/A

110,677

N/A

30% of the shares issued to corporate officers will be subject to a lock-in period ending upon their termination of office. (a) Regarding principles of compensation for corporate officers, see section 2.4.1.3 "Annual variable compensation" and "Free allocation of bonus shares". (b)

AMF Table No. 8

Group (Natixis, BPCE, Caisse d’Epargne, Banque Populaire) — Record of purchase or subscription options granted

Information on purchase and subscription options

Plan

Date of General Shareholders’ Meeting Date of Management Board decision

N/A N/A

Number of exercisable options, including those exercisable by: 1) Natixis directors in 2019: Thierry Cahn

N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

Alain Condaminas Daniel de Beaurepaire Diane de Saint Victor

Bernard Dupouy

Nicole Etchegoïnberry

Sylvie Garcelon

Catherine Halberstadt

Anne Lalou

Françoise Lemalle Laurent Mignon Bernard Oppetit Catherine Pariset Christophe Pinault

Henri Proglio Philippe Sueur

Nicolas de Tavernost 2) Natixis CEO in 2019: François Riahi Vesting date

Expiry date

Subscription price in euros

Terms of exercise (for plans with several tranches) Number of shares subscribed at 31/12/2019

Cumulative number of lapsed and canceled subscription options Cumulative number of outstanding subscription options at end of period

94

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019

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