Combined general shareholders’ meeting On Tuesday, May 23, 2017 at 3:00 p.m.* CHAIRMAN’S FOREWORD 3 KEY FIGURES 4 MANAGEMENT REPORT AT DECEMBER 31, 2016 6 CSR, GROWTH AND PERFORMANCE LEVER 14 CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2017 16 NATIXIS COMPENSATION POLICY 37 REPORT OF THE BOARD OF DIRECTORS ON THE USE OF CAPITAL INCREASE AUTHORIZATION IN 2016 43 AGENDA 45 REPORT OF THE BOARD OF DIRECTORS ON THE RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’MEETING 46 DRAFT RESOLUTIONS 55 HOW DO I PARTICIPATE IN THE GENERAL SHAREHOLDERS’ MEETING? 68 REQUESTS FOR DOCUMENTATION AND INFORMATION 71 NATIXIS’ SHAREHOLDERS, VOTE ON LINE! The voting session prior to the Shareholders’ Meeting is now open to bearer or registered shares holders, from one share held. The VOTACCESS platform will record the votes up to the day prior to the Shareholders’ Meeting, i.e. up to Monday, May 22, 2017 at 3:00 p.m. Beside the access to voting, this device enables the following formalities: request for an admittance card, proxy to the Chairman, or to a third person. The VOTACCESS connection is possible from the consulting tool of the shareholders’ securities portfolio. The vote for bearer shares is cast via the Internet portal made available to the shareholder by the financial intermediary. The vote for registered shares is cast via OLISShareholder, the interactive website provided by CACEIS Corporate Trust. Pursuant to the provision of the French Commercial Code, the legal and regulatory notifications for this meeting were published: › ON APRIL 12, 2017, in the Bulletin des Annonces Légales Obligatoires and in Les Echos (national daily); › ON APRIL 15, 2017, in Investir (weekly magazine); › ON MAY 5, 2017, in the Bulletin des Annonces Légales Obligatoires, in the Petites Affiches and in Les Echos (national daily); › ON MAY 6, 2017, in Investir (weekly magazine). All legal information and documentations as set forth by Article R.225-73-1 of the French Commercial Code may be consulted online on the Natixis’ Website: www.natixis.com. * Doors will open to shareholders from 1:30 p.m. 2 NATIXIS 2017 MEETING NOTICE
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