NATIXIS 20/12/2007 EGM
1Approve a merger project with 100% held subsidiary Ixis CIBFor
2Approve the final date of the merger and approve the winding-up of Ixis CIBFor
3By-laws amendment on the list of the main subsidiariesFor
4By-laws amendment on the list of "dedicated subsidiaries"For
5Amend By-laws on minimum level of directors shareholdingFor
6Change by-laws provisions in line with legal requirements introducing the "record date"For
7Election of M Jean Clochet as member of the supervisory board for a period of 5 yearsOppose
8Election of M. Bernard Jeannin as member of the supervisory board for a period of 5 yearsOppose
9Change by-laws: Relocate Corporate HeadquartersFor
10Delegation of powers for the completion of formalitiesFor