NATIXIS - Meeting notice combined general shareholder's meeting

REPORT OF THE BOARD OF DIRECTORS

› Catherine Pariset, Chairwoman of the Natixis Audit Committee (see Catherine Pariset's résumé in ChapterɄ 2 "Corporate Governance" sectionɄ2.2 of the 2018 Natixis registration document); › Bernard Dupouy, Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (see Bernard Dupouy's résumé in ChapterɄ 2 "Corporate Governance" sectionɄ 2.2 of the 2018 Natixis registration document); › Christophe Pinault, Chairman of the Caisse d’Epargne et de Prévoyance Bretagne Pays de Loire Management Board (see Christophe Pinault's résumé in ChapterɄ 2 "Corporate Governance" sectionɄ 2.2 of the 2018 Natixis registration document);. The directors will be reappointed for a term of four (4) years, i.e. until the end of the Ordinary General Shareholders’ Meeting convened in 2023 to approve the financial statements for the fiscal year ending DecemberɄ31,Ʉ2022. The Appointments Committee approved the reappointment of the above- mentioned directors. The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby resolves to reappoint Laurent Mignon as a Director, for a period of four (4) years terminating at the end of The General Shareholders’ Meeting convened in 2023 to approve the financial statements for the fiscal year ended December 31, 2022. Resolution seventeen (Reappointment of Diane de Saint Victor as a Director) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby resolves to reappoint Diane de Saint Victor as a Director, for a period of four (4) years terminating at the end of The General Shareholders’ Meeting convened in 2023 to approve the financial statements for the fiscal year ended December 31, 2022. Resolution eighteen (Reappointment of BPCE as a Director) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby resolves to reappoint BPCE as a Director, for a period of four (4) years terminating at the end of The General Shareholders’ Meeting convened in 2023 to approve the financial statements for the fiscal year ended December 31, 2022. Resolution nineteen (Reappointment of Catherine Pariset as a Director) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby resolves to reappoint Catherine Pariset as a Director, for a period of four (4) years terminating at the end of The General Shareholders’ Meeting convened in 2023 to approve the financial statements for the fiscal year ended December 31, 2022. Resolution twenty (Reappointment of Bernard Dupouy as a Director) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby resolves to reappoint Bernard Dupouy as a Director, for a period of four (4) years terminating at the end of The General Shareholders’ Meeting convened in 2023 to approve the financial statements for the fiscal year ended December 31, 2022. Resolution sixteen (Reappointment of BPCE as a Director)

Resolution twelve (Ratification of the co-opting of Laurent Mignon as a Director) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby ratifies the co-opting by the Board of Directors at itsmeeting on June 1, 2018, of Laurent Mignon as a Director, to replace François Pérol, who resigned, for the remainder of his term of office, i.e. until the end of The General Shareholders’ Meeting convened in 2019 to approve the financial statements for the year ended December 31, 2018. Resolution thirteen (Ratification of the co-opting of Nicole Etchegoïnberry asǡaǡDirector) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby ratifies the co-opting by the Board of Directors at its meeting on December 20, 2018, of Nicole Etchegoïnberry as a Director, to replace Stéphanie Paix, who resigned, for the remainder of her term of office, i.e. until the end of The General Shareholders’ Meeting convened in 2020 to approve the financial statements for the year ended December 31, 2019. Resolution fourteen (Ratification of the co-opting of Christophe Pinault asǡaǡDirector) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby ratifies the co-opting by the Board of Directors at its meeting on December 20, 2018, of Christophe Pinault as a Director, to replace Alain Denizot, who resigned, for the remainder of his term of office, i.e. until the end of The General Shareholders’ Meeting convened in 2019 to approve the financial statements for the year ended December 31, 2018. Resolution fifteen (Ratification of the co-opting of Diane de Saint Victor asǡaǡDirector ) The General Shareholders’ Meeting, deliberating in accordance with the quorum and majority requirements for ordinary business, hereby ratifies the co-opting by the Board of Directors at its meeting on April 4, 2019 of Diane de Saint Victor as a Director to replace Henri Proglio, who resigned, for the remainder of his term of office, i.e. until the end of The General Shareholders’ Meeting convened in 2019 to approve the financial statements for the year ended December 31, 2018. Reappointment of six directors (resolutions sixteen to twenty-one) In resolutions sixteen to twenty-one, shareholders are asked to reappoint the six following directors, whose terms of office expire at the end of the General Shareholders' Meeting in 2019 to approve the financial statements for the year ending December 31, 2018: › Laurent Mignon, President of the BPCEManagement Board (see Laurent Mignon's résumé in ChapterɄ2 "Corporate Governance" sectionɄ2.2 of the 2018 Natixis registration document); › Diane de Saint Victor, 64 years old, is General Counsel, Company Secretary & Member of the Executive Committee of ABB ASEA Brown Boveri in Switzerland; › BPCE, represented by Catherine Halberstadt, Chief Executive Officer, member of the Management Board, in charge of Human Resources (see Catherine Halberstadt's résumé in ChapterɄ 2 "Corporate Governance" sectionɄ2.2 of the 2018 Natixis registration document);

RESOLUTIONS

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NATIXIS 2019 MEETING NOTICE