NATIXIS -2020 Universal Registration Document

GENERAL SHAREHOLDERS’ MEETINGS Combined General Shareholders’ Meeting of May 28, 2021

Tenth resolution: Approval of the compensation policy for the Chief Executive Officer, pursuant to Article L.22-10-8 of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, pursuant to Article L.22-10-8 of the French Commercial Code, hereby approves the compensationpolicy for the Chief ExecutiveOfficer, as set out in the corporategovernancereport presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the Natixis Universal Registration Document. Eleventh resolution: Approval of the compensation policy for the members of the Board of Directors, pursuant to Article L.22-10-8 of the French Commercial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, pursuant to Article L.22-10-8 of the French Commercial Code, hereby approves the compensationpolicy for the members of the Board of Directors, as set out in the corporate governancereport presented in Chapter 2, Section 2.3 and Chapter 8, Section 8.2.2 of the Natixis Universal Registration Document. Twelfth resolution: Total compensation paid in 2020 to the persons covered by Article L.511-71 of the French Monetary and Financial Code The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders'meetings, consulted pursuant to Article L.511-73of the French Monetary and Financial Code, hereby approves the overall budget for compensation of any kind in the amount of €180 million, paid during the fiscal year ended December 31, 2020, to employees referred to in Article L.511-71 of the same Code. Thirteenth resolution: Ratification of the co-option of Catherine Leblanc as a director The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders'meetings, hereby ratifies the co-opting by the Board of Directors at its meeting on June 23, 2020, of Catherine Leblanc as a director to replace Bernard Dupouy, who resigned, for the remainder of his term of office, i.e. until the adjournment of the 2023 General Shareholders’ Meeting held to approve the financial statements for the year ending December 31, 2022. Fourteenth resolution: Ratification of the co-option of Philippe Hourdain as a director The GeneralShareholders’Meeting,deliberatingin accordancewith the quorum and majority requirementsfor ordinary general shareholders' meetings,hereby ratifies the co-optingby the Board of Directorsat its meetingon June23, 2020, of PhilippeHourdainas a directorto replace ThierryCahn, who resigned,for the remainderof his termof office, i.e. until the adjournment of the 2022GeneralShareholders’Meetingheld to approve the financial statements for the year ending December 31, 2021.

Fifteenth resolution: Renewal of the term of office of Nicolas de Tavernost The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, hereby resolves to reappoint Nicolas de Tavernost as a director, for a period of four (4) years ending with the adjournment of the 2025 General Shareholders’ Meeting held to approve the financial statementsfor the fiscal year ending December 31, 2024. Sixteenth resolution: Appointment of Christophe Pinault as a director, following his resignation to promote the staggering of the directors' terms of office The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, having reviewed the report of the Board of Directors, resolves to reappoint Christophe Pinault as a director, following his resignation in order to promote the staggering of directors' terms of office, for a period of four (4) years ending with the adjournmentof the General Shareholders’Meeting called in 2025 to approve the financial statements for the fiscal year ended December 31, 2024. ChristophePinault indicated that he accepted this new mandate and that he did not hold any office and was not subject to any measure likely to prevent him from exercising it. Seventeenth resolution: Appointment of Diane de Saint Victor as a director, following her resignation to promote the staggering of the directors' terms of office The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary general shareholders' meetings, having reviewed the report of the Board of Directors, resolves to reappoint Diane de Saint Victor as a director, following her resignation to promote the staggering of the directors' terms of office, for a period of four (4) years ending at the end of the General Shareholders'Meetingcalled in 2025 to approve the financial statements for the fiscal year ended December 31, 2024. Diane de Saint Victor has indicated that she accepted this new mandateand that she did not hold any office , and was not subject to any measure, likely to prevent her from exercising it. Eighteenth resolution: Appointment of Catherine Leblanc as a director, following her resignation to promote the staggering of the directors' terms of office TheGeneralShareholders'Meeting,deliberating in accordancewith the quorumand majority requirementsfor ordinary general shareholders' meetings,havingreviewed the reportof the Boardof Directors,resolves to reappointCatherineLeblancas a director,followingher resignationto promotethe staggering of directors’termsof office, for a periodof four (4) years ending at the close of the General Shareholders’Meeting called in 2025 to approve the financial statementsfor the fiscal year ended December 31, 2024. CatherineLeblanc indicated that she accepted this newmandateand that she did not hold any office, and was not subject to any measure, likely to prevent her from exercising it.

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020