2010 Shareholders' Meeting

The General Shareholders' Meeting of Natixis was held on May 27, 2010 at 3:00 p.m. at Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris.

This Shareholders' Meeting was combined. It handled resolutions concerning the ordinary shareholders' meeting (e.g. approval of 2009 accounts) and others concerning the extraordinary shareholders' meeting (e.g. renewal of authorizations and financial delegations).

Registration and access to the meeting began at 1:30 p.m. for shareholders who already have their admission card.

Important notice

An admission card is required to attend the meeting.

Without an admission card, we might not be able to check your shareholder status, thus preventing you from attending the meeting.

How to attend

Each Natixis shareholder can attend the General Shareholders' Meeting and vote regardless of the number of shares held, provided these shares were registered three working days before the meeting.

Holders of pure registered shares or administered registered shares will be receiving by mail at their home address a document entitled "Notice of Annual General Meeting of shareholders" with details on the agenda of the meeting and how to take part in the meeting.

• Holders of bearer shares deposited with a financial intermediary (e.g. a bank) will be notified of the meeting by press announcement. Such holders will need to ask their financial agent for an admission card.