NATIXIS_REGISTRATION_DOCUMENT_2017

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

SUMMARY TABLE ON THE FINANCIAL RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’ MEETING BY YOUR BOARD R OF DIRECTORS

Reasons for possible uses of the delegated power Possibleobjectives forsharebuybacks byyourCompany: Implementing optionplansto buy a sharesof theCompanyor similar plans Awardingor transferring sharesto a employees Awarding freesharesto employees a or directors Generally,honoringobligations a relatedto stockoptionprogramsor othershareallocations to employees or directorsof theissueror a related company Tenderingsharesuponexercising a rightsattachedto securitiesgranting rightsto capital Cancelingallor a portionof the a securitiesboughtback Tenderingsharesin connectionwith a acquisitions,mergers,spin-offor assettransfers Promoting thesharein thesecondary a marketor theliquidityof the Company's harethroughan investment servicesprovider in connectionwitha liquiditycontract thatmeetsthetermsof the compliance charterrecognizedbythe AMF(FrenchFinancialMarkets Authority) Anyothergoalauthorizedor that a maybeauthorizedbylawor regulations in effect. Canbeusedto developemployee a shareholding in Franceandabroad

Price or procedures for determining the price Maximumpurchase priceof €10pershare

Other information and comments

No. Subject

Duration

Specific ceiling

17 Authorization to tradein sharesof theCompany

18 months

YourCompanymayat a notimeholda number of sharesrepresenting more than10%of its sharecapitaladjusted by transactions affecting it subsequento this Shareholders’Meeting Thenumberof shares a acquiredwitha viewto holdingthemor subsequently tendering themin connectionwith a merger,spin-offor contributionmaynot exceed5%of the share capital Forliquiditycontracts, a the10%ceiling is calculated netof the numberof sharesresold duringtheauthorization period Overallamountallocated a to thebuybackprogram: approximately €3.1 billion

Unusable a

authorization duringpublic shareoffers

TheBoardof a

Directorsensures thatbuybacksare executed in accordancewith prudential requirements, suchasthose establishedby regulation

7

18 Issueof sharesor securitiesgiving accessto capital

26 months

Ceiling:fifty(50)million a euros Ceilingto bededucted a fromtheOverallCeiling*

Pricesetbyyour Boardof Directors withina limitof a minimum issueprice forsharesor securitiesgiving accessto capitalof: - 80%of the ReferencePrice* - 70%of the

reservedfor membersof employeesavings plans with preferential subscription rights (PSR)*waived

ReferencePrice* wherethelock-up periodprovided for

undertheplanis 10yearsormore * Overall ceiling General ceiling for capital increases carried out under resolutions fourteen to twenty of the General Shareholders’ Meeting of May 23, 2017, i.e. one and a half billion euros (€1.5 billion). PSR stands for “preferential subscription rights”. “Preferential subscription right” refers to the right of each shareholder to subscribe to a number of new shares proportionate to their existing interest in the capital for a period of at least five trading days after the opening of the subscription period. This right is detachable and exchangeable for the duration of the subscription period. * Reference Price Average of prices of the Company’s shares listed on the regulated Euronext Paris market during the 20 trading sessions preceding the decision by your Board of Directors setting the date for the opening of subscription by members of the Company or group employee savings plan (or similar plan). * Preferential subscription rights/PSR

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Natixis Registration Document 2017