NATIXIS_REGISTRATION_DOCUMENT_2017

7 LEGAL INFORMATION

Draft resolutions of the Combined General Shareholders’ Meeting of May 23, 2018

Delegation of authority to the Board of Directors to make the necessary amendments to the bylaws in order to ensure that they comply with legislative and regulatory provisions (resolution twenty) Resolution twenty asks shareholdersto delegate powers to the Board of Directors which are necessary for ensuring that the bylaws comply with legislative and regulatory provisions, as provided for in Article L.225-36of the French CommercialCode, contingent upon ratification of these amendments by the next GeneralShareholders’Meeting.

Powers to complete formalities (resolution twenty-one)

Finally, resolution twenty-one relates to the granting of the powers required to complete the legal formalities and disclosures relating to this Combined General Shareholders’ Meeting.

The Board of Directors has recommended voting in favor of adopting all of the resolutions submitted to this Combined General Shareholders’ Meeting.

460

Natixis Registration Document 2017