NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Governance of Natixis at December 31, 2020

Exiting director in 2020

Bernard Dupouy (until May 20, 2020) Chairman of the Board of Directors of Banque Populaire Aquitaine Centre Atlantique (BPACA)

Born 19/09/1955 Nationality: French Natixis Shares held: 1,000 Address: 10 quai des Queyries, 33072 Bordeaux Cedex

KEY ADVISORY SKILLS Expertise in business V administration; In-depth knowledge of retail V banking, the regional economy and the economy of the French overseas territories.

Director First appointed: co-opted by the Board Meeting of 01/08/2017 and ratified at the AGM of 23/05/2018 Date term of office expires: after the GM of 20/05/2020 Member – Compensation Committee First appointed: Board Meeting of 28/05/2019 Date term of office expires: after the GM of 20/05/2020 Member – Strategic Committee First appointed: Board Meeting of 01/08/2017

Date term of office expires: after the GM of 20/05/2020

Attendance rate in 2020

Board of Directors 100%

Compensation Committee 100%

Strategic Committee 100%

A graduate of the École Supérieure de Commerce, administration et des Entreprises de Bordeaux, Bernard Dupouy became a Member of the Board of Banque Populaire du Sud-Ouest (BPSO) in 1996. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Center Atlantique (BPACA). Bernard Dupouy became Executive Vice-Chairman and then Chairman of the Board of Directors in January 2015. He was also Chairman of the Board of Directors of BPSO subsidiary Crédit Commercial du Sud-Ouest from 2008 to 2011. From 2011 to 2015, he was a Member of the Board and Chairman of the Audit Committee and Risk Committee. Bernard Dupouy also served as a Member of the Board of Crédit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, then became a Permanent Representative of BPACA, Member of the Board of Crédit Maritime, and Chairman of the Audit, Risk and Accounting Committee from 2012 to June 4, 2018, when that entity was merged into BPACA. A well-known entrepreneur in the Aquitaine region, Bernard Dupouy is the Chief Executive Officer of DUPOUY S.A., a company specialized in exports and distribution in French overseas territories.

Other offices held in 2020: Within BPCE Group: Chairman of the Board of Directors of Banque Populaire Aquitaine V Centre Atlantique (BPACA) ( since 27/01/2015) Member of the Appointment Committee (since 19/12/2019); Member of the Supervisory Board and the Compensation V Committee (since 02/08/2018) and the Audit Committee of BPCE (since 24/05/2019); Member of the Board (since May 2015) and Vice-Chairman V of the Board of Directors (since 06/06/2018) of the National Federation of Banques Populaires; Permanent Representative of BPACA, Member of the Board V of Société Centrale des Caisses de Crédit Maritime Mutuel (since 05/06/2018). Outside BPCE Group: Chairman and Chief Executive Officer of Groupe Dupouy S.A. V (since 22/07/1993); Chairman and Chief Executive Officer of ETS DUPOUY SBCC V (since 01/02/2004); Director of Union Maritime du Port de Bordeaux (since 2008); V Manager of SCI Badimo (since 26/01/2000). V

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

Elected member of the Bordeaux Chamber V of Commerce and Industry (1) (from 2006 to 23/11/2016); Director of Congrès et Expositions de V Bordeaux SAS (1) (since 2008); Permanent representative of BPACA, V Director of Bordeaux Grands Events (1) (since 2013); Permanent Representative of BPACA, V Member of the Board of Crédit Maritime Mutuel du Littoral Sud-Ouest (since 29/01/2015); Chairman of the Audit, Risk and Accounts V Committee of Crédit Maritime Mutuel (since 2012);

(until 03/18/2019) O

(until 25/04/2019) O

(until 04/06/2018) O

(until 04/06/2018) O

Member of the Board of: Natixis V Interépargne (since 30/11/2016);

(until 03/08/2018) O

Chairman of Madikera Management 2M SAS V (1) (since 12/07/2016).

(liquidated on 31/12/2018) O

62

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020