NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

Born 06/04/1957 Nationality: French Natixis Shares held: 1,000 Address: 33-43 avenue Georges Pompidou, 31135 Balma Cedex

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

Director First appointed: AGM of 29/05/2012 Term expires: 2024 AGM (a) Member – Compensation Committee First appointed: Board Meeting of 29/05/2012 Member – Strategic Committee First appointed: Board Meeting of 29/05/2012

Attendance rate in 2020

Board of Directors 100%

Compensation Committee 100%

Strategic Committee 100%

Alain Condaminas has a Master’s Degree in Economics and a postgraduate degree in Finance and Banking Techniques. He joined Groupe Banque Populaire in 1984. In 1992, he began working at Banque Populaire Toulouse-Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001 he became Chief Executive Officer of Banque Populaire Quercy-Agenais. In 2003 he oversaw a merger with Banque Populaire du Tarn et de l’Aveyron, then a second merger in 2006 with Banque Populaire Toulouse-Pyrénées to create today’s Banque Populaire Occitane. Alain Condaminas has been Chief Executive Officer of Banque Populaire Occitane since 2006.

Other offices held in 2020: Within BPCE Group: Chief Executive Officer of Banque Populaire Occitane V (since October 2006); Chairman and Board Member of Fondation d’Entreprise BP V Occitane (since 20/06/2011); Director of: Ostrum Asset Management (from 28/09/2018 to V 26/10/2020), Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since 03/06/2016), Institution de Prévoyance des Banques Populaires (IPBP) (since 03/06/2016), Retraite Supplémentaire des Banques Populaires (RSBP) (since June 2019); Permanent Representative of BP Occitane, Member of the Board V of i-BP (since 2001) , BP Développement (since 19/06/2018); Permanent Representative of BP Occitane, Member of the V Investment Committee of Multicroissance (since 01/11/2006); Permanent Representative of BP Occitane, Member of the V Investment Committee of Sudcroisaance (since 26/11/2019). Outside BPCE Group: Permanent Representative of BP Occitane, Member of the Board V of IRDI (since 2006); Permanent Representative of BP Occitane, Member V of the Supervisory Board of: SOTEL (since 2001) , IRDI Gestion (since 19/06/2015).

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

Member of the Supervisory Board V and Risk Committee of BPCE (since 16/12/2015); Permanent Representative of BP V Occitane, Manager of SNC Immocarso (since 2007); Member of the Board of Natixis V Investment Managers International (since 15/03/2007).

(until 31/12/2018) O

(until 29/10/2018) O

(until 28/09/2018) O

2024 AGM called to approve the financial statements for the year ended 31/12/2023. (a)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020