NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Christophe Pinault Chairman of the Management Board of Caisse d’Epargne and Prévoyance Bretagne Pays de Loire

Born 26/11/1961 Nationality: French Natixis shares held: 1,093 Address: 15, avenue de la Jeunesse, CS30327, 44703 Orvault Cedex

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: 2023 AGM (a) Member – Risk Committee First appointed: Board Meeting of 20/12/2018 Member – Compensation Committee First appointed: Board Meeting of 20/12/2018 Member – Strategic Committee First appointed: Board Meeting of 20/12/2018

Attendance rate in 2020

Board of Directors 93%

Risk Committee 88%

Compensation Committee 100%

Strategic Committee 100%

A graduate of ISC Paris Business School, ITB (Institut Technique Bancaire) and ICG IFG (Institut Français de Gestion), Christophe Pinault began his career in 1984 at Banque Populaire Anjou-Vendée before moving to Crédit Agricole Mayenne and Crédit Mutuel Anjou. In 2002 he joined Caisse d’Epargne des Pays de la Loire as Head of the Network and then Member of the Management Board in charge of Development. He then joined Crédit Foncier in 2007 as Deputy Managing Director in charge of Development. In 2013 he was appointed Chairman of the Management Board of Caisse d’Epargne Côte d’Azur. He has been Chairman of the Management Board of Caisse d’Epargne Bretagne and Prévoyance Pays de Loire since April 24, 2018.

Other offices held in 2020: Within BPCE Group: Chairman of the Management Board of Caisse d’Epargne V Bretagne Pays de Loire CEBPL (since 24/04/2018); Chairman of the Supervisory Board of: Batiroc Bretagne-Pays de V Loire (since 04/05/2018), Sodero Gestion SAS (since 04/05/2018 ), CE Développement SAS (from 13/12/2016 to 03/12/2020); Chairman of the Board of Directors of Sodero Participations SAS V (since 04/05/2018); Permanent Representative of CEBPL, Member of the Board of GIE V IT-CE (since 14/05/2018); Director of: FNCE (since 27/04/2018) , BPCE Assurances V (from 12/06/2007 to 02/07/2020) and member of the Audit and Risk Committee (from 05/12/2017 to 02/07/2020) , Natixis Investment Managers (from 21/05/2013 to 09/12/2020) and member of the Audit and Accounts Committee (from 12/12/2017 to 09/12/2020) then Chairman of the Audit and Accounts Committee (from 11/09/2018 to 09/12/2020) , Turbo (since 18/07/2019); Member of the Board and Treasurer of the Belem Foundation V (since 02/07/2015); Member of the Supervisory Board of: Seventure Partners V (from 25/07/2016 to 16/12/2020) , Alliance Entreprendre SAS (from 29/09/2016 to 17/11/2020) , Caisse d’Epargne Capital (from 08/11/2016 to 15/12/2020) then President (from 14/06/2017 to 15/12/2020).

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

Member of the Board of Natixis V Payment Solutions (from 24/09/2013 to 29/09/2016); Chairman of the Management Board V of Caisse d’Epargne et de Prévoyance Permanent Representative of CECAZ, V Member of the Board of ERILIA (since 03/06/2016); Member of the Board of GIE Caisse V d’Epargne Syndication Risque (since 22/05/2014). Côte d’Azur CECAZ (since 01/07/2013);

(until 26/04/2018) O

(until 26/04/2018) O

(until 26/04/2018) O Member of the Board of IXION V (from 29/03/2018 to 12/11/2018); Permanent Representative of CEBPL, V Non-Voting Member of ERILIA (from 14/05/2018 to 12/11/2018). 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 Christophe Pinault (a) as a director, following his resignation to come at the end of the Board meeting preceding the GM (in order to avoid a group renewal of directors in 2023).

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020