NATIXIS_REGISTRATION_DOCUMENT_2017

7 LEGAL INFORMATION

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

business, and taking due note of the report of the Board of Directors,hereby resolves to reappointAnne Lalou as a director, followingher resignation,in order to encouragethe staggeringof directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year endedDecember 31,2021. Anne Lalou has indicated that she accepts this new term of office and that she does not hold any position nor is she the subject of any measure likely to prevent her from exercisingthis function Resolution thirteen (Appointment of Thierry Cahn as a director, following his resignation to encourage the staggering of directors’ terms of office) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Thierry Cahn as director, followinghis resignation,in order to encouragethe staggeringof directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year endedDecember 31,2021. Thierry Cahn has indicated that he accepts this new term of office and that he does not hold any position nor is he the subject of any measurelikely to preventhim from exercisingthis function Resolution fourteen (Appointment of Françoise Lemalle as a director, following his resignation to encourage the staggering of directors’ terms of office) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Françoise Lemalle as director, following her resignation, in order to encourage the staggering of directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year endedDecember 31,2021. FrançoiseLemalle has indicated that she accepts this new term of office and that she does not hold any position nor is she the subject of any measure likely to prevent her from exercisingthis function Resolution fifteen (Noting of expiry of the mandate of the firm Mazars S.A., principal Statutory Auditor, and non-renewal of said mandate) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and noting the expiry of the mandate of the firm Mazars S.A. at the end of this meeting, hereby resolves not to replaceit. Resolution sixteen (Noting of expiry of the mandate of Franck Boyer, substitute Statutory Auditor, and non-renewal of said mandate) The General Shareholders’Meeting, deliberating in accordance with the quorumand majorityrequirementsfor ordinarybusiness and noting the expiry of the mandate of substitute Statutory

Resolution eight (Approval of the principles and criteria for determining, distributing and granting the fixed, variable and non-recurring items constituting the total pay and benefits in kind of the Chief Executive Officer for fiscal year 2018) The General Shareholders'Meeting, deliberatingpursuant to the quorum and majority requirements for ordinary business, pursuant to Article L.225-37-2of the French Commercial Code, hereby approves the principles and criteria for determining, distributing and granting the fixed, variable and non-recurring items constitutingthe total pay and benefits in kind of the Chief ExecutiveOfficer, as set out in the corporategovernancereport, presented in Natixis’ 2017 registration document in Chapter 2, Section 2.4and Chapter 7,Section 7.5.1. Resolution nine (Overall budget for compensation paid to the employees referred to in Article L.511-71 of the French Monetary and Financial Code during the fiscal year ended December 31, 2017) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, consulted in accordance with Article L.511-73of the French Monetary and Financial Code, hereby approves the overall budget for compensation of any kind in the amount of €175.69 million, paid during the fiscal year ended December 31,2017, to employeesreferred to in Article L.511-71 of the sameCode. Resolution ten (Approval of the co-opting of Bernard Dupouy as a director) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business,hereby ratifies the co-optingby the Board of Directors at its meeting on August 1, 2017, of Bernard Dupouy as a director, to replace Michel Grass, who resigned, for the remainder of his term of office, i.e. until the end of the General Shareholders’Meetingconvenedin 2019 to approvethe financial statementsfor the year endedDecember 31,2018. Resolution eleven (Appointment of Bernard Oppetit as a director, following his resignation to encourage the staggering of directors’ terms of office) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, and taking due note of the report of the Board of Directors, hereby resolves to reappoint Bernard Oppetit as a director, following his resignation, in order to encourage the staggering of directors’ terms of office, for a period of four (4) years terminating at the end of the General Shareholders’ Meeting convened in 2022 to approve the financial statements for the fiscal year endedDecember 31,2021. Bernard Oppetit has indicated that he accepts this new term of office and that he does not hold any position nor is he the subject of any measurelikely to preventhim from exercisingthis function. Resolution twelve (Appointment of Anne Lalou as a director, following his resignation to encourage the staggering of directors’ terms of office) The General Shareholders’Meeting, deliberating in accordance with the quorum and majority requirements for ordinary

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Natixis Registration Document 2017