NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Sylvie Garcelon Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique

Born 14/04/1965 Nationality: French Address:

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

Director First appointed: co-opted by the Board of Directors on 10/02/2016 and ratified at the AGM of 24/05/2016 Term expires: 2024 AGM (a) Member – Audit Committee First appointed: Board of Directors Meeting of 10/02/2016 Member – Strategic Committee First appointed: Board of Directors Meeting of 10/02/2016 Member – ESR Committee Date of first reappointment: Board of Directors Meeting of 17/12/2020 effective 01/01/2021

10 Quai des Queyrires 33072 Bordeaux Cedex

Attendance rate at governing body meetings in 2021

Board of Directors 93%

Audit Committee 83%

ESR Committee 50%

Strategic Committee 100%

A graduate of SKEMA BUSINESS SCHOOL, Sylvie Garcelon joined the Banques Populaires group in 1987 in the General Inspection Department. In 1994 she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003 she joined Natixis where she held positions first in Third-Party Asset Management, then in the Information Systems and Logistics Department. In 2006, she was appointed Chief Executive Officer of M.A. Bank, then Chairwoman of the Management Board in 2010. In April 2013, she joined CASDEN as Deputy Chief Executive Officer before being appointed Chief Executive Officer in May 2015. Since April 1, 2021, Sylvie Garcelon has been Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique.

Other offices held in 2021: Within Groupe BPCE Chief Executive Officer of Banque Populaire Aquitaine Centre V Atlantique ( since 01/04/2021) Chief Executive Officer of CASDEN Banque Populaire V (from May 2015 to 31/03/2021) Director of the Fondation d’Entreprise Banque Populaire V (since 14/06/2016), I-BP (since 01/04/2021), Albian-IT (since 01/04/2021), BP Development (since 24/06/2021) , SOCAMA (since 19/05/2021) Treasurer of the Fédération Nationale des Banques Populaires V (since 04/04/2017) BPCE non-voting member (from 20/12/2018 to 27/05/2021) V Outside Groupe BPCE Chairwoman of Ouest Croissance SCR (since 24/06/2021) V Director of the CNRS (from 24/11/2017 to 22/11/2021), V Foncière Aquitaine Poitou Charente (since 01/06/2021), BP Immo Nouvelle Aquitaine (since 01/04/2021), BRG Sud Ouest Investissement (since 01/04/2021), Rebondir Nouvelle Aquitaine (since 01/04/2021)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Chief Executive Officer of the Bureau V du Management Financier (absorbed by CASDEN in November 2017) (from April 2013 to November 2017) Director of Banque Palatine, member V of the Audit Committee and the Risk Committee (since 05/10/2016)

(until 26/05/2020) O

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

42

NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021