NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Catherine Leblanc Chairwoman of the Board of Directors of Banque Populaire Grand Ouest

Born 11/02/1955 Nationality: French Address:

KEY ADVISORY SKILLS See the mapping V of expertise in section 2.2.1.1. C

Director First appointed: Board of Directors Meeting of 23/06/2020 Term expires: 2025 AGM (a) Member – Compensation Committee First appointed: Board of Directors Meeting of 23/06/2020 Member – Strategic Committee First appointed: Board of Directors Meeting of 23/06/2020

15 boulevard de la Boutière 35768 Saint-Grégoire cedex

2

Attendance rate at governing body meetings in 2021

Board of Directors 100%

Compensation Committee 100%

Strategic Committee 100%

A graduate of UniversitéParis XI and holder of a PhD in law, Catherine Leblanc began her career in 1980 as legal counsel at the Fédération Nationale de la Mutualité Française, then as senior advisor for the Centre National sur les Droits de la Femme in 1982. In 1983, she joined the Paris Chamber of Commerce and Industry. She held various positions including Director of Finance and Human Resources (from 1990 to 1999) and Director of Development (from 1999 to 2000). In 2001, she joined the ESSCA School of Management as Academic and Research Director. She was then appointed Deputy Chief Executive Officer of ESSCA in 2006, before becoming Chief Executive Officer in 2007 until November 2018. Within Groupe BPCE, Catherine Leblanc has been Chairwoman of the Board of Directors of Banque Populaire Grand Ouest since May 21, 2019.

Other offices held in 2021: Within Groupe BPCE Chairwoman of the Board of Directors of Banque Populaire Grand V Ouest (since 21/05/2019) Outside Groupe BPCE Member of the Board of Association Saint Yves Université V Catholique de l’Ouest (since 15/06/2019)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Manager of SCI Boudou Bleu (1) V (since 2002) Director of Banque Populaire V Atlantique (from 27/04/2010 to 06/12/2017) Member of the International Advisory V Board of the Antwerp Management School (since January 2016) Member of the International Advisory V Board of Deakin University (1) (since March 2016)

(until 2019) O

(until December 2019) O

(until December 2019) O

Vice-Chairwoman of Banque V Populaire Grand Ouest (since 07/12/2017) . Director of BPCE Factor V (since 02/12/2016)

(until 21/05/2019) O

(until 03/12/2020) O

2025 AGM called to approve the financial statements for the year ending 31/12/2024. (a) Non-group company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021