2012 Shareholders' Meeting

The General Shareholders' Meeting of Natixis will be held on Thursday, May 29, 2012 at 3:00 p.m. at Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris.

This Shareholders' Meeting will be "Ordinary", i.e. it will include resolutions concerning the approval of 2011 accounts, the dividend payment and the appointment of directors.

Opening will begin at 1:30 p.m. to allow shareholders who already have their admission card to handle the procedures required for registration and access to the meeting.

Important notice

An admission card is required to attend the meeting. Such cards are available upon request to your financial intermediary.

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 business days before the meeting, i.e. Thursday, May 24, 2012 at 00:00 Paris time (GMT +2).

• Holders of pure registered shares or administered registered shares will be receiving by mail at their home address the "Annual General Shareholders’ Meeting Notice" 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.