NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Compliance with stacking rules

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Offices held in previous fiscal years

2017

2018

2019

2020

Member of the Board of Natixis Partners V (since 13/05/2015) Member of the Board of Natixis Partners V Espana (since 29/01/2016) Permanent representative of Natixis HCP, V Director of Ellisphère (from 30/09/2014 to 13/04/2017) Chief Executive Officer of Natixis HCP V (from 30/09/2014 to 27/06/2017) Vice-Chairman and member of the V Supervisory Board of Seventure Partners (from 24/07/2015 to 18/10/2017) Member of the Board of Natixis V Assurances ( since 26/10/2017) Permanent representative of Natixis, V Director of Natixis Investment Managers (since 11/12/2017) Permanent representative of Natixis, V Director of Compagnie Française d’Assurance pour le Commerce Extérieur (since 11/12/2017)

(until 10/07/2018) O

2

(until 17/01/2018) O

(until 19/06/2018) O

(until 06/09/2018) O

(until 06/09/2018) O

Permanent representative of Natixis, V Director of Natixis Coficiné (from 07/02/2018 to 08/11/2018)

Permanent representative of BPCE, V Director: Crédit Foncier de France (since 01/06/2018) Permanent representative of BPCE, V Director of CE Holding Participations (since 01/06/2018)

(until 31/07/2019) O

(until 01/12/2020) O

Chairman of the Board of Directors: GIE V BPCE Financial Services (from 18/04/2019) Chairman of the Board of Directors V of Crédit Foncier de France (since 01/08/2019)

(until 15/10/2020) O

(until 02/10/2020) O

Director of: Natixis Coficiné V (since 30/11/2018)

(until 05/05/2020) O

Permanent representative of Natixis, V Member of the Board of IFCIC (Institut pour le Financement du Cinéma et des Industries Culturelles) (from 16/12/2016)

(until 16/06/2020) O

Deputy Chief Executive Officer V of CE Holding Participations (since 06/06/2018)

(until 01/12/2020) O

2024 AGM called to approve the financial statements for the year ending 31/12/2023. (a) Listed company. (1)

37

www.natixis.com

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021