NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Nicolas de Tavernost Chairman of the Groupe M6 Management Board

Born 22/08/1950 Nationality: French Natixis Shares held: 1,000 Address: 89 Avenue Charles de Gaulle, 92575 Neuilly sur Seine Cedex

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

Independent Director First appointed: AGM of 31/07/2013 Term expires: 2021 AGM (a)

Chairman – Compensation Committee First appointed: Board Meeting of 06/08/2013 Member – Appointment Committee First appointed: Board Meeting of 17/12/2014 Member – Strategic Committee First appointed: Board Meeting of 06/08/2013

Attendance rate in 2020

Board of Directors 100%

Appointment Committee 100%

Compensation Committee 100%

Strategic Committee 100%

A graduate of Sciences Po Bordeaux and holding a post-graduate degree (DES) in public law, Nicolas de Tavernost began his career in 1975 with the cabinet of Norbert Ségard, Secretary of State for Foreign Trade, and then continued with French Postal Services and Telecommunications. In 1986, he took over as Head of Audiovisual Operations at Lyonnaise des Eaux, during which time he oversaw plans to create M6. In 1987 he was appointed Deputy CEO of Métropole Télévision M6, where he has served as Chairman of the Management Board since 2000.

Other offices held in 2020: Within RTL group Chairman of the Groupe M6 Management Board (1) V (since May 2000); Chairman and Member of the Board of Société Nouvelle V de Distribution (since June 2019); Member of the Board of Groupe M6 Fondation d’Entreprise V (since 2018); Member of the Supervisory Board of Salto Gestion V (since 16/09/2019); Permanent Representative of M6 Publicité, Member of the Board V of Directors of Home Shopping Service S.A. (since 2013) , M6 Diffusion S.A. (since 2013) , M6 Editions S.A., M6 Événements S.A. (since 15/03/2012); Permanent Representative of Métropole Télévision, Member V of the Board of Extension TV SAS, C. Productions S.A. (since 21/10/2012) , Société d’Exploitation Radio Chic – SERC S.A. (since 02/10/2017) , Société de Développement de Radio diffusion – SODERA S.A. (since 02/10/2017) , Médiamétrie (since 22/11/2017); Permanent representative of Métropole Télévision, Chairwoman V of: M6 Publicité S.A. (since 2001) , Immobilière M6 SAS (since 2001) , M6 Bordeaux SAS (from 2001 to 31/12/2020) , M6 Interactions SAS (since 2001) , M6 Foot SAS (since 2001) , M6 Distribution Digitale SAS (since 2019); Permanent Representative of C. Productions S.A., Member V of the Board of M6 Films S.A. (since 01/01/2015); Permanent Representative of Métropole Télévision, Managing V Partner of SCI 107 avenue Charles de Gaulle (since 2001); Representative of RTL group, Member of the Supervisory Board V and Vice-Chairman of the Compensation Committee of Atresmedia 1 (since 29/10/2003). Outside RTL group Member of the Board of GL Events S.A. (since May 2008); V Volunteer member of the Board of the RAISE endowment fund V (since 22/11/2013) , Polygone S.A. (since 02/03/2013); Chairman of SPILE, an association under French law 1901 that V helps ex-offenders find work, and Chairman of the Groupe M6 Management Board (since April 2013); Chairman of the Association des Chaînes Privées V (since December 2020).

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020