NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Dominique Duband (since February 6, 2020) Chairman of the Steering and Supervisory Board of Caisse d’Epargne and Prévoyance Grand Est Europe

Born 10/03/1958 Nationality: French Natixis shares held: 1,616 Address: 50 rue de Laxou, 54000 Nancy

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

Director First appointed: co-opted by the Board of Directors on 06/02/2020 and ratified at the AGM of 20/05/2020 Term expires: 2022 AGM (a) Member – Strategic Committee First appointed: Board Meeting of 06/02/2020 Member – CSR Committee First appointed: Board meeting of 17/12/2020 (with effect as of 01/01/2021)

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Attendance rate in 2020

Board of Directors 100%

Strategic Committee 100%

A graduate of the National School of Public Works of the State (ENTPE) and having earned a postgraduate degree in Corporate Administration, Dominique Duband began his career as an engineer in the departmental infrastructure directorate, then the general council of the Meurthe-et-Moselle department in France, before joining urban planning semi-public corporation Solorem in 1989. In 1991 he joined the Batigère group as a new building operations Manager. After five years in charge of rental management, he became Director of Batigère Nancy in 1997. In 2001, he was appointed to the Management Board, then Chairman of the Management Board of Batigère in 2002, until 2014. From June 2014 to June 2018 he was Chairman of the Supervisory Board of Batigère. In 2016 he was appointed Director of the Société Locale d’Épargne Meurthe-et-Moselle. In 2018 he became member of the Supervisory Board of Banque BCP Luxembourg, and has been Chairman of the Steering and Supervisory Board at Caisse d’Epargne Grand Est Europe since May 28, 2018.

Other offices held in 2020: Within BPCE Group:

Chairman of the Steering and Supervisory Board, Member V of the Risk Committee, Chairman of the Compensation Committee and Appointment Committee of Caisse d’Epargne et de Prévoyance Grand Est Europe CEGEE (since 28/05/2018); Member of the Board of Société Locale d’Épargne V Meurthe-et-Moselle (since 15/02/2016); Member of the Supervisory Board of: Banque BCP Luxembourg V (since 03/07/2018). Outside BPCE Group: Director of: Presence Habitat (since 18/06/2009) , Batigère V Rhône-Alpes (from 19/06/2008 to 17/09/2020) , Batigère Groupe (since 20/07/2017) , Livie (since 27/06/2018) , AMLI (association) (since 18/06/2008) , Fédération Nationale des S.A et Fondations d'HLM (since 16/06/2016) , Avec Batigère (association) (since 29/06/2017) , Fondation d'Entreprise Batigère (since 22/05/2017) , Coallia Habitat (since 26/06/2019) , Coallia (association) (since 26/06/2019); Chairman of the Board of Directors of: Interpart V (since 28/06/2018).

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

Chairman of the Supervisory Board V of Batigère-Sarel (1) (since June 2014); Chairman of the Supervisory Board V of Batigère (1) (since 29/06/2014); Permanent representative of V Interpart (1) , Director of Soval (1) (since 18/06/2015); Permanent representative of Batigère V Île-de-France (1), Director of Novigère (1) (since 30/06/2014); Permanent representative of Batigère V Sarel (1) , Director of CILGERE Entreprises Habitat Constructions (1) (from 07/03/2014 to 20/05/2016); Director of AORIF (1) (association) V (from 03/12/2014 to 10/11/2016); Member of the Steering and V Supervisory Board of Caisse d’Epargne of Lorraine Champagne Ardenne CELCA (since 2016).

(until June 2017) O

(until 18/06/2018) O

(until 19/06/2018) O

(until 20/06/2018) O

(until 2018) O

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020