Agenda

• Welcoming of Marie-Louise FIMEYER – Round-table and introductions

• Natixis’ news and 3Q20 results. “Recap and feedback” with Damien Souchet, Head of Investor Relations

• Natixis’ new corporate website. Exchange with Gwenaelle Fremyet, project manager communication Eric Tournois, Head of Digital Coordination et Wendy Jarry, Web designer.

• 2021 Financial agenda

Agenda

• Debrief ot the users test of the corporate website project natixis.com
• Market environment and evolution of the Natixis share
• Exchanges with Daniel Wilson, Head of press and social networks relations
• Meeting with Nathalie Bricker, Chief Financial Officer of Natixis
• How the Committee works
• Financial glossary
• Presentation of the funding optimisation and allocation mechanisms

Agenda

• Workshop on the website (www.natixis.com), Gwénaëlle Fremyet project manager communication and Wendy Jarry, Web designer

• Preparation of the Natixis’ Shareholders' Meeting of May 28, 2019, Valentin Germain, Senior Consultant, Capitalcom

• Meeting with François Riahi, CEO of Natixis

• Exchanges with Damien Souchet, Head of Investor Relations of Natixis: 2018 Financial Results, New Dimension Strategic Plan, Impact of analyst ratings and other events on share price

• SCC’s yearly self-assessment survey of 2018

• Financial calendar 2019

Agenda

• Recent events within Natixis and within the Shareholder Consultative Committee

• Natixis governance

• Workshop on the financial glossary

• Achievements and ambitions of Natixis in digital field

• Agenda in 2019

Agenda

• Natixis won an award in the SBF 120 Companies category (excluding CAC 40) organized by Le Revenu 
• Reflection on the Shareholder's Memento 2017
• Presentation of Natixis' new strategic plan, New Dimension
• Presentation by CapitalCom (consulting firm) of the "Positioning of the Natixis General Meeting" and reflection on the proceedings of the meeting of 23 May 2018
• SCC’s yearly self-assessment survey of 2017
• Financial calendar 2018

Agenda

• Round table, introduction and induction of new members
• Result of the Shareholder Consultative Committee’s yearly self-assessment survey
• Compilation of the May 23, 2017 Shareholders’ Meeting’s assessment by the Committee – Comparison with the 2016’s Shareholders’ Meeting
• Opinion on the web site of Natixis and particularly on its Shareholder’s Corner with Gwenaëlle Fremyet : Chef de projets - Communication externe and Éric Tournois : Head of Innovation & Solutions
• Schedule for 2017 second half-year

Agenda

• 2014/2017 strategic plan and results -  Pierre-Alexandre Pechmeze, Head of Investor Communication

• Macro-economic overview - Sylvain Broyer, Chief Economist

• Presentation of the contributory digital tool for the Committee from the study of the Shareholder Corner of the web site of Natixis by Philippe Perrault, cyber project manager safety of the Information system security of Natixis

• Recent events within Natixis and within the Shareholder Consultative Committee:

  • Natixis won two Bronze awards in the SBF 120 Companies category (excluding CAC 40) organized by Le Revenu

  • Movements within the Committee

  • SCC’s yearly self-assessment survey

  • Schedule for 2017 first half-year

Agenda

• Recent events within Natixis and within the Shareholder Consultative Committee: movements within the Committee – Membership campaign, result of the yearly self-assessment survey of the SCC
• Natixis Shareholders' Meetings from 2015 to 2016: compilation of the Shareholders’ Meetings assessment by the Committee, presentation by CapitalCom (financial communications agency) of the "Ranking of Natixis Shareholders’ Meeting"
• Meeting on Natixis compliance with Laurent Cauchy, Secretary of Natixis' Board of Directors and Secretary of the Shareholders' Meetings
• Schedule of 2016 first semester