NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Nicole Etchegoïnberry Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre

Born 17/12/1956 Nationality: French Natixis shares held: 1,112 Address: 12 rue de Maison-Rouge, CS 10620, 45146 Saint-Jean-de-la-Ruelle

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 20/12/2018 and ratified at the AGM of 28/05/2019 Term expires: 2024 AGM (a) Member – Risk Committee First appointed: Board Meeting of 20/12/2018 Member – Appointment Committee First appointed: Board Meeting of 20/12/2018 Member – Strategic Committee First appointed: Board Meeting of 20/12/2018

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Attendance rate in 2020

Board of Directors 100%

Appointment Committee 100%

Risk Committee 100%

Strategic Committee 100%

Nicole Etchegoïnberry has a PhD in Information Technology and began her career in information systems at Banque Courtois, followed by a stint at Fédération du Crédit Mutuel Midi Atlantique. She then joined the Caisse Régionale du Crédit Agricole Mutuel de Toulouse, where she held senior positions in development and markets. In 2001 Nicole joined Caisse d’Epargne de Midi Pyrénées where she oversaw the bank’s IT migration and banking operations. From 2005 to 2008 Nicole Etchegoïnberry was Chief Executive Officer of the former Caisse d’Epargne subsidiary Gestitres, specialized in securities account management and custody of financial instruments. In 2008 she became Chairwoman of the Management Board of GIE GCE Business Services, which handles the Caisse d’Epargne group’s IT project management. Nicole Etchegoïnberry has been Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre since August 1, 2009.

Other offices held in 2020: Within BPCE Group: Chairwoman of the Management Board of Caisse d’Epargne V Loire-Centre (CELC) (since 01/08/2009); Chairwoman of the Board of Directors of the “Les Elles du Groupe V BPCE” Association (since 01/10/2012); Director (from October 2009 to 24/07/2020), member of the Risk V Committee and the Audit Committee, Chair of the Audit Committee (from September 2019 to 24/07/2020) of Crédit Foncier de France; Member of the Board of BPCE International et Outre-Mer V (from 05/08/2013 to 08/10/2020) , Association Parcours Confiance Loire-Centre (since 07/07/2009); Vice-Chairwoman of the Board of Directors of Touraine Logement V ESH (since 29/06/2017) , Member of the Board (since 2009); Permanent Representative of CELC, Member of the Board V of: FNCE (since 01/08/2009) , GIE IT-CE (since 21/04/2011) , ALBIANT-IT S.A. (since 11/12/2015) , GIE BPCE IT (since 24/07/2015) , Fondation d’entreprise Caisse d’Epargne Loire-Centre (since 18/12/2015) , Association Habitat en Région (since 08/12/2010). Outside BPCE Group: Member of the Board of Financi’Elles (since 24/03/2011); V Permanent Representative of CELC, Member of the Board V of the CANCER@WORK association (since 12/04/2018); Chairwoman of the Conseil de Développement Métropolitain V de Orléans Métropole (from 13/04/2018 to 27/02/2020).

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

Chairman of the Board of Directors V of GIE BPCE Services Financiers (since 17/12/2013); Permanent representative of CELC, V Chairman of the Board of Directors

(until 18/04/2019) O

of BPCE Solutions Credit (formerly Ecureuil Crédit) (since September 2008).

(until 13/12/2019) O

Permanent representative of CELC, V Chairman of the Board of Directors of BPCE Trade (since 30/06/2017).

(until 14/11/2019) 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

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