NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Daniel de Beaurepaire Chairman of the Steering and Supervisory Board of Caisse d’Epargne Île-de-France

Born 23/09/1950 Nationality: French Natixis Shares held: 1,000 Address: 26-28 rue Neuve Tolbiac, 75013 Paris

KEY ADVISORY SKILLS See the skills map V in section 2.2.1.1. C

Director First appointed: AGM of 28/05/2019 Term expires: 2023 AGM (a) Member – Appointment Committee First appointed: Board Meeting of 28/05/2019 Member – Audit Committee First appointed: Board Meeting of 06/02/2020 Member – Strategic Committee First appointed: Board Meeting of 28/05/2019

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Attendance rate in 2020

Board of Directors 100%

Appointment Committee 83%

Audit Committee 100%

Strategic Committee 100%

A graduate of ESC Rouen and a certified chartered accountant and auditor, Daniel de Beaurepaire began his career in 1978 at audit firm Deloitte, where he was appointed partner in 1985 until his departure in 1995. From 1996, he worked at the firm International Audit Company, becoming its Chairman in 2005, then joined accounting firm GEA Conseil where he became Co-Manager in the same year. He was appointed Co-Manager of audit firm GEA Finances in 2010 until June 2018. From 2009 to 2012 Daniel de Beaurepaire was Chairman of Société Locale d’Epargne PME Professionnels, then Director at Locale Épargne Économie Sociale et d’Entreprise from 2013 to 2014. In 2015 he was appointed Chairman of Société Locale d’Épargne Paris Ouest. He became member of the Caisse d’Epargne Île-de-France Steering and Supervisory Board in April 2015 which he has chaired since April 2017.

Other offices held in 2020: Within BPCE Group:

Member of the Steering and Supervisory Board of Caisse V d’Epargne Côte d’Azur (since 29/04/2015) then Chairman (since 26/04/2017); Member of the Board of S.A. Compagnie Européenne de Garanties V et Cautions (from 10/07/2018 to 09/07/2020); Member of the Board (since 16/01/2015) then Chairman V of the Paris Ouest local savings company (since 26/04/2017). Outside BPCE Group: Manager of GEA Conseils (from January 2005 to 25/03/2020); V Chairman of SAS International Audit Company V (from January 2005 to 25/03/2020); Member of the Board and Treasurer of Association Société V des Amis de Versailles (since 11/06/2019); Fédération française des sociétés d’amis de musées V (since 27/11/2020).

Compliance with rules governing the number of offices held

Afep-Medef code compliant

French Monetary and Financial Code compliant

Offices held in previous fiscal years

2016

2017

2018

2019

Manager of GEA Conseils (1) V (since 2010).

(until 28/06/2018) O

2023 AGM called to approve the financial statements for the year ended 31/12/2022. (a) Non-Group company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020