NATIXIS -2020 Universal Registration Document

CORPORATE GOVERNANCE Governance of Natixis at December 31, 2020

Catherine Leblanc (Since June 23, 2020) Chairwoman of the Board of Directors of Banque Populaire Grand Ouest

Born 11/02/1955 Nationality: French Natixis shares held: 1,000 Address:

KEY ADVISORY SKILLS See the mapping of expertise V in section 2.2.1.1. C

Director First appointed: Board Meeting of 23/06/2020 Term expires: 2023 AGM (a) Member – Compensation Committee First appointed: Board Meeting of 23/06/2020 Member – Strategic Committee First appointed: Board Meeting of 23/06/2020

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15 boulevard de la Boutière, 35768 Saint-Grégoire cedex

Attendance rate in 2020

Board of Directors 86%

Compensation Committee 100%

Strategic Committee 100%

A graduate of Université Paris XI and holder of a PhD in law, Catherine Leblanc began her career in 1980 as legal counsel at the Fédération Nationale de la Mutualité Française, and then as senior advisor for the Centre National sur les Droits de la Femme in 1982. In 1983, she joined the Paris Chamber of Commerce and Industry. She held various positions including Director of Finance and Human Resources (from 1990 to 1999) and Director of Development (from 1999 to 2000). In 2001, she joined the ESSCA School of Management as Academic and Research Director. She was then appointed Deputy Dean of ESSCA in 2006, before becoming Dean in 2007 until November 2018. Within BPCE Group, Catherine Leblanc has been Chairwoman of the Board of Directors of Banque Populaire Grand Ouest since May 21, 2019. She has also been a Director at BPCE Factor since 2016.

Other offices held in 2020: Within BPCE Group Chairwoman of the Board of Directors of Banque Populaire Grand V Ouest (since 21/05/2019); Director of BPCE Factor (from 02/12/2016 to 03/12/2020). V Outside BPCE Group Member of the Board of Association Saint Yves Université V Catholique de l’Ouest (since 15/06/2019).

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 SCI Boudou Bleu (1) V (since 2002); Member of the Board of Banque V Populaire Atlantique (since 27/04/2010); Member of the International V Advisory Board of the Antwerp

(until 2019) O

(until 06/12/2017) O

Management School (1) (since January 2016);

(until December 2019) O

Member of the International V Advisory Board of Deakin University (1) (since March 2016).

(until December 2019) O

Vice-Chairman of Banque Populaire V Grand Ouest (since 07/12/2017).

(until 21/05/2019) O 2023 AGM called to approve the financial statements for the year ended 31/12/2022.The GM of May 28, 2021, will be asked to reappoint Catherine Leblanc (a) as a director, following her resignation to come at the end of the Board meeting preceding the GM (in order to avoid a group renewal of directors in 2023). Non-Group company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020

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