NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Anne Lalou Dean of the Web School Factory and Chairwoman of the Innovation Factory

Born 06/12/1963 Nationality: French Address: 59 rue Nationale 75013 Paris, France

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

Independent director First appointed: co-opted by the Board of Directors on 18/02/2015 and ratified at the AGM of 19/05/2015 Term expires: 2022 AGM (a) Chairwoman – Strategic Committee First appointed: Board of Directors Meeting of 18/02/2015 Member – Compensation Committee First appointed: Board of Directors Meeting of 18/02/2015 Member – Appointments Committee First appointed: Board of Directors Meeting of 18/02/2015 Chairwoman – ESR Committee Date of first reappointment: Board of Directors Meeting of 17/12/2020 effective 01/01/2021

Board of Directors 100%

Attendance rate at governing body meetings in 2021

Appointments Committee 75%

Compensation Committee 83%

ESR Committee 100%

Strategic Committee 100%

A graduate of the ESSEC Business School, Anne Lalou began her career as a Manager and then Assistant Director in the M&A Department at Lazard in London then Paris. She was then made Head of Outlook and Development at Havas in Paris. She was Chairwoman and Chief Executive Officer of Havas Édition Électronique before joining Rothschild & Cie as Managing Director. Anne Lalou joined Nexity in 2002 where she served as General Secretary and Director of Development, before her appointment as Chief Executive Officer of Nexity-Franchises in 2006, then as Deputy Chief Executive Officer of the Distribution division until 2011. Anne Lalou has been Dean of the Web School Factory since 2012, and Chairwoman of the Innovation Factory since 2016.

Other offices held in 2021: Dean of the Web School Factory (since April 2012) V Chairwoman of Innovation Factory (since 2016) V Member of the Supervisory Board (since 07/05/2010), V Chairwoman of the ESR Committee (since 2014), member of the Finance Committee (since 2012 ) and member of the Digital Committee of Eurazeo (since 2021) (1) Director (since 18/03/2014) , member (since 22/06/2017) V and Chairwoman of the Compensation and Appointments Committee (since October 2020) of Korian (1)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Chairwoman of the Compensation V and Appointments Committee of Korian Medica S.A. (1) (2) (from 18/03/2014 to 22/06/2017) Chairwoman of the Ethics, Quality V

and ESR Committee (since 22/06/2017)

(end in October 2020) O

2022 AGM called to approve the financial statements for the year ended 31/12/2021. (a) Listed company. (1) Non-group company. (2)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021