Agenda:

Induction of members

Overview of Natixis: history, key figures, governance

Intervention of Mr. Philippe Dupont, Chairman of Natixis Management Board

Preparation of the Shareholders’ Meeting

Intervention of the Compliance Department: notions of ethics applied to the Shareholder Consultative Committee.

Synthesis of the returned questionnaires on May 22nd 2008’s Shareholder’s Meeting

Download the minutes of meeting dated April 3, 2008