NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

BPCE – Permanent representative Catherine Halberstadt Member of the Senior Management Committee in charge of Financial Solutions and Expertise (SEF) activities

BPCE Address:

KEY ADVISORY SKILLS Refer to the skills mapping V in section 2.2.1.1. C

Director First appointed: co-opted by the Board of Directors on 25/08/2009 and ratified at the AGM of 27/05/2010 Term expires: 2023 AGM (a) Member – Audit Committee First appointed: Board of Directors Meeting of 21/12/2017 Member – Risk Committee First appointed: Board of Directors Meeting of 21/12/2017 Member – Strategic Committee First appointed: Board of Directors Meeting of 21/12/2017

50 avenue Pierre Mendès-France,

75201 Paris Cedex 13 Catherine Halberstadt: Born 09/10/1958 Nationality: French Address: 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13

Attendance rate on governance bodies in 2021

Board of Directors 100%

Audit Committee 67%

Risk Committee 63%

Strategic Committee 100%

Catherine Halberstadtholds a postgraduatedegree in Accountingand another in Business, Administration and Finance from the École Supérieure de Commerce de Clermont-Ferrand. In 1982 she joined Banque Populaire du Massif Central, where she was successively appointed Head of Human Resources, Chief Financial Officer, Chief Operations Officer and, from 2000, Deputy Chief Executive Officer. Catherine Halberstadt became Chief Executive Officer of Natixis Factor in 2008. Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central from September 1, 2010 to March 25, 2016. From January 1, 2016 to October 31, 2018, she served as the BPCE Management Board member in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE. Catherine Halberstadt was a member of the Management Board of BPCE in charge of Human Resources from November 1, 2018 to March 25, 2021 Since March 25, 2021, she has been a member of the Senior Management Committee in charge of Financial Solutions and Expertise (SEF) activities.

Other offices held in 2021: Within Groupe BPCE Member of the BPCE Management Board in charge of Human V Resources (from 01/01/2016 to 25/03/2021) Member of the Senior Management Committee in charge V of Solutions Expertises Financières (SEF) activities (since 25/03/2021) Chairwoman and member of the Supervisory Board of SOCFIM V (since 31/03/2021) Chairwoman and Director of the Board of Directors of: BPCE V Financement (since 26/03/2021), BPCE Lease (since 26/03/2021), BPCE Real Estate Solutions (since 31/03/2021), Pramex International (since 15/04/2021), BPCE Factor (since 22/04/2021), Compagnie Européenne de Garanties et Cautions (CEGC) (since 01/04/2021) Director of Oney Bank (since 14/04/2021) V Outside Groupe BPCE Non-voting member of Bpifrance (since 18/12/2020) V

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Director of Crédit Foncier V (since 10/05/2012)

(until 02/12/2020) O

Member of the Board of Bpifrance V Financement (since 12/07/2013) , Chairwoman of the Appointments Committee and the Compensation Committee, Chairwoman of the Audit Committee and the Risk Committee of Bpifrance Financement (since 24/09/2015) (1)

(until 18/12/2020) O

2023 AGM called to approve the financial statements for the year ended 31/12/2022. (a) Non-group company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021