NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Philippe Hourdain Chairman of the Board of Directors of Banque Populaire du Nord

Born 19/06/1956 Nationality: French Address: 847 avenue de la République 59700 Marcq-en-Barœul

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

Director First appointed: Board of Directors Meeting of 23/06/2020 Term expires: 2022 AGM (a) Member – Appointments Committee First appointed: Board of Directors Meeting of 23/06/2020 Member – Strategic Committee First appointed: Board of Directors Meeting of 23/06/2020

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Attendance rate at governing body meetings in 2021

Board of Directors 100%

Appointments Committee 100%

Strategic Committee 100%

With a postgraduate degree from the IAE business school in Lille, Philippe Hourdain began his career in 1979 in sales at France Rail Publicité before taking over as regional head for the company. In 1983, he joined advertising publishing agency Epure as sales Director, and in 1986, he was appointed special advisor at the French Ministry for Industry, seconded to the State Secretary for Tourism. From 1988 to 1994, he held the position of sales Director of printing group Techniphoto. He then chaired SAS Investissementset Actions from 1994 to 2018. Philippe Hourdainwas also founding Chairman of HPC-ADLIS from 1994 to 2018. Within Groupe BPCE, Philippe Hourdain has been Chairman of the Board of Directors of Banque Populaire du Nord since October 16, 2016 .

Other offices held in 2021: Within Groupe BPCE Chairman of the Board of Directors of Banque Populaire du Nord V (since 16/10/2016) Outside Groupe BPCE Chairman of CCI Région Hauts de France (since 23/06/2016) V Chairman of Norlink Fédération (since September 2020) V Member of the Board of SAS CCIWEBSTORE (since 26/09/2018) V Non-associate Manager of SCI Templemars 4 (since 17/08/2018) V Manager of SCI Lille II (since 19/01/2005) 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

Chairman of the Norlink Ports V association (from 25/01/2017) . Chairman of SAS Investissements V et Actions (since 1994). Founding Chairman of HCP-ADLIS (1) V (since 1994)

(until December 2019) O

(until 2018) O

(until 2018) O

Director of the Groupement V des Acteurs Régionaux Portuaires (GARP) (1) (from 26/11/2019 to 31/12/2019)

Chairman of the Ports of Lille V (since February 2010) Chairman of GIE CMDU V (since 20/04/2012)

(end of April 2020) O

(until 30/09/2020) O

Member of the Board of BPCE V Financement (since 27/11/2018).

(until 25/11/2020) O

2022 AGM called to approve the financial statements for the year ended 31/12/2021. (a) Non-group company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021