NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Catherine Pariset Member of the Board of Directors of PSA Finance, Generali Vie and Generali IA

Born 22/08/1953 Nationality: French Address: 19 rue Ginoux 75015 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 14/12/2016, and ratified at the AGM of 23/05/2017 Term expires: 2023 AGM (a) Chairwoman – Audit Committee First appointed: Board of Directors Meeting of 14/12/2016 Member – Risk Committee First appointed: Board of Directors Meeting of 14/12/2016 Member – Strategic Committee First appointed: Board of Directors Meeting of 14/12/2016

Attendance rate at governing body meetings in 2021

Board of Directors 100%

Audit Committee 100%

Risk Committee 100%

Strategic Committee 100%

With a master’s degree in Management from the University of Paris IX Dauphine, Catherine Pariset spent thirty-five years in audit and consulting, and was a partner at PricewaterhouseCoopers(PwC) from 1990 to 2015. Catherine Pariset was the partner in charge of the global audit of AXA, Sanofi, Crédit Agricole, Caisse des Dépôts, Compagnie des Alpes and Generali France. She also served as a member of the PwC Board for seven years, and was partner overseeing the insurance and banking sectors.

Other offices held in 2021: Director, Chairwoman of the Appointments and Compensation V Committee, Member of the Audit Committee and of the Risk Committee of Banque PSA Finance (since 22/02/2019) Director and member of the Special Committees of Generali V Vie and Generali lA (since 11/03/2020)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Member of the Supervisory Board V of Eurodisney SCA (1) (from 17/02/2016 to 13/09/2017) Member of the Supervisory Board V of Eurodisney Associés SCA

(from 17/02/2016 to 13/09/2017) Member of the Eurodisney Audit V Committee (from 09/11/2016 to 13/09/2017) 2023 AGM called to approve the financial statements for the year ended 31/12/2022. (a) Listed company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021