NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Anne Lalou Dean of the Web School Factory, Chairwoman of the Innovation Factory

Born 06/12/1963 Nationality: French Natixis Shares held: 1,000 Address: 59 rue Nationale, 75013 Paris

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

Independent director First appointed: co-opted by the Board of Directors on 18/02/2015 and ratified at the AGM of 19/05/2015 Term expires: 2022 AGM (a) Chairwoman – Strategic Committee First appointed: Board Meeting of 18/02/2015 Member – Compensation Committee First appointed: Board Meeting of 18/02/2015 Member – Appointment Committee First appointed: Board Meeting of 18/02/2015 Chairwoman – CSR Committee First appointed: Board Meeting of 17/12/2020 with effect as of 01/01/2021

Attendance rate in 2020

Board of Directors 100%

Appointment Committee 100%

Compensation Committee 100%

Strategic Committee 100%

A graduate of the ESSEC Business School, Anne Lalou began her career as a Manager and then Assistant Director in the M&A Department at Lazard in London then Paris. She was then made Head of Outlook and Development at Havas in Paris. She was Chairwoman and Chief Executive Officer of Havas Édition Électronique before joining Rothschild & Cie as Managing Director. Anne Lalou joined Nexity in 2002 where she served as Secretary General and Director of Development, before her appointment as Chief Executive Officer of Nexity-Franchises in 2006, then Deputy Chief Executive Officer of the Distribution division until 2011. Anne Lalou has been Dean of the Web School Factory since 2012, and Chairwoman of the Innovation Factory since 2013.

Other offices held in 2020: Dean of the Web School Factory (since April 2012); V

Chairwoman of the Innovation Factory (since February 2013); V Member of the Supervisory Board (since 07/05/2010) , Chair of V the CSR Committee (since 2014) and member of the Finance Committee (since 2012) of Eurazeo (1) ; Director (since 18/03/2014) , member (since 22/06/2017) and V chairwoman (from 22/06/2017 to October 2020) of the Ethics, Quality and CSR Committee, Chairwoman of the Compensation and Appointment Committee (since October 2020) of Korian (1) .

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 V Committee of Foncia Holding (2) (from September 2011 to September 2016); Member of the Supervisory Board V of Foncia Groupe (2) (from February 2012 to 07/09/2016); Chairwoman of the Compensation V and Appointment Committee of Korian Medica S.A. (1) (2) (since 18/03/2014).

(until 22/06/2017) O 2022 AGM called to approve the financial statements for the year ended 12/31/2021. (a) Listed company. (1) Non-Group company. (2)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020