NATIXIS -2020 Universal Registration Document

2 CORPORATE GOVERNANCE

Management and oversight of corporate governance

Summary of NATIXIS’ share transactions disclosed to the AMF by persons discharging managerial responsibilities and by persons closely associated with them Summary of transactions in the Company’s shares by executives during fiscal year 2020, reported to the AMF in accordance with Article L.621-18-2 of the French Monetary and Financial Code andArticles 223-22 to 223-26 of the AMF General Regulations.

Transaction value (in euros)

Name

Date

Transaction Number of shares

Anne LEBEL

02/03/2020 02/03/2020 02/03/2020 02/03/2020 28/07/2020 02/03/2020 02/03/2020 28/07/2020 02/03/2020 02/03/2020 28/07/2020 02/03/2020 02/03/2020 02/03/2020 02/03/2020 02/03/2020 02/03/2020 28/07/2020

Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2016) (a) Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2016) (a) Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2016) (a) Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2017) (b) Vesting of free shares (PAGA 2018) (c) Vesting of free shares (PAGA 2016) (a)

6,902 5,272

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

Jean-François LEQUOY

21,436 10,148

9,492

Laurent MIGNON

35,894 28,258 37,970

André-Jean OLIVIER

8,763 5,046 8,305

Jean RABY

188,457 27,126 37,656 18,525

François RIAHI

Pierre Antoine VACHERON 02/03/2020

8,030

Marc VINCENT

39,195 18,525 11,272

Bonus share allocation plan approved at the Board of Directors Meeting of 28/07/2016 (PAGA 2016). (a) Bonus share allocation plan approved at the Board of Directors Meeting of 10/04/2017 ( PAGA 2017). (b) Bonus share allocation plan approved at the Board of Directors Meeting of 13/04/2018 (PAGA 2018). (c)

Employment contract and/or services agreement It is specified that, pursuant to Article R.22-10-14(II)(5)of the French Commercial Code, no director is bound by an employment contract and/or a services agreement with the Company. D – “Regulated” agreements and valuation procedure for current agreements Internal charter At its meeting of February 17, 2013, the Board of Directors of Natixis drew up an internal charter on “related party agreements” in accordance with AMF recommendation No. 2012-05, updated on December 17, 2014 to include the changes made by Order No. 2014-863 of July 31, 2014. This charter defines the criteria for establishing “related-party agreements” in accordancewith the provisions of Article L.225-38of the French Commercial Code. In particular, it sets out the procedure to be followed, from the notification of the Board of Directors to approval by the General Shareholders’ Meeting, in light of the Statutory Auditorssp’ecial report. An update of the charter was presented and submitted to the Board of Directors for approval on February 11, 2021. This update follows in particular from Law No. 2019-486 of May 22, 2019 on business growth and transformation of companies known as “PACTE”. As such, it includes a procedure for evaluating agreements relating to ongoing transactions entered into under normal conditions.

Regulated agreements authorized and declassified in fiscal year 2020 During fiscal year 2020, the Board of Directors authorized two new regulated agreements : at its meeting of December 17, 2020, pursuant to Article L. 225-38 V of the French Commercial Code, the outsourcing service agreement between Natixis (acting on its own behalf and that of the subsidiaries of Natixis) and BPCE IT/ALBIANT IT on the other hand . The purpose of this agreement is to combine the Infrastructure, Production and Security activities of Natixis (“IPS”) and BPCE IT in order to optimize and improve the quality of IT production services provided to Natixis. This agreement thus organizes the contractual aspects of the transfer of “IPS” activity (transfer of personnel, assumptionof social security liabilities) and defines the terms and conditions of the supply by BPCE IT/ALBIANT IT to Natixis of outsourcing services necessary to the operation of the activity transferred. The services provided by BPCE IT and Albiant IT are providedunder standard financial terms and are part of BPCE IT (GIE)’s usual invoicing system for its members (including Natixis). As Natixis, BPCE IT and ALBIAN IT have a common manager, Nicole Etchegoïnberry, this agreement constitutes a regulated agreement within the meaning of Article L.225-38 of the French Commercial Code;

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2020