NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Christophe Pinault Chairman of the Management Board of Caisse d’Epargne et de Prévoyance Bretagne Pays de Loire

Born 26/11/1961 Nationality: French Address: 15, avenue de la Jeunesse 44703 Orvault Cedex

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 20/12/2018 and ratified at the AGM of 28/05/2019 Term expires: 2025 AGM (a) Member – Risk Committee First appointed: Board of Directors Meeting of 20/12/2018 Member – Compensation Committee First appointed: Board of Directors Meeting of 20/12/2018 Member – Strategic Committee First appointed: Board of Directors Meeting of 20/12/2018

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Attendance rate at governing body meetings in 2021

Board of Directors 93%

Risk Committee 75%

Compensation Committee 83%

Strategic Committee 100%

A graduate of ISC Paris Business School, ITB (Institut Technique Bancaire) and ICG IFG (Institut Français de Gestion), Christophe Pinault began his career in 1984 at Banque Populaire Anjou-Vendée before moving to Crédit Agricole de la Mayenne and Crédit Mutuel Anjou. In 2002 he joined Caisse d’Epargne des Pays de la Loire as Head of the Network, then Member of the Management Board in charge of Development. He then joined Crédit Foncier in 2007 as Deputy Chief ExecutiveOfficer in charge of Development. In 2013 he was appointed Chairman of the Management Board of Caisse d’Epargne Côtde’Azur. He has been Chairman of the Management Board of Caisse d’Epargne et de Prévoyance Bretagne Pays de Loire since April 24, 2018.

Other offices held in 2021: Within Groupe BPCE Chairman of the Management Board of Caisse d’Epargne V Bretagne Pays de Loire CEBPL (since 24/04/2018) Chairman of the Supervisory Board of: Batiroc Bretagne-Pays de V Loire (since 04/05/2018) , Sodero Gestion SAS (since 04/05/2018) Chairman of the Board of Directors of Sodero Participations SAS V (since 04/05/2018) Permanent Representative of CEBPL, Member of the Board of GIE V IT-CE (since 14/05/2018) Director of: FNCE (since 27/04/2018) , Turbo (since 18/07/2019) V Member of the Board and Treasurer of the Belem Foundation V (since 02/07/2015)

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 Management Board V of Caisse d’Epargne et de Prévoyance

Côte d’Azur CECAZ (since 01/07/2013)

(until 26/04/2018) O

Permanent Representative of CECAZ, V Member of the Board of ERILIA (since 03/06/2016) Member of the Board of GIE Caisse V d’Epargne Syndication Risque (since 22/05/2014) Director of BPCE Assurances V (since 12/06/2007) and member of the Audit and Risk Committee (since 05/12/2017) Natixis Investment Managers V (since 21/05/2013) and member of the Audit and Accounts Committee (since 12/12/2017) Chairman of the Supervisory Board V of CE Développement SAS (since 13/12/2016) Member of the Supervisory Board V of Seventure Partners (since 25/07/2016) Member of the Supervisory Board V of Alliance Entreprendre SAS (since 29/09/2016) Member of the Supervisory Board V of Caisse d’Epargne Capital (since 08/11/2016), then Chairman (since 14/06/2017)

(until 26/04/2018) O

(until 26/04/2018) O

(until 02/07/2020) O

then Chairman of the Audit V and Accounts Committee (since 11/09/2018)

(until 09/12/2020) O

Member of the Board of IXION V (from 29/03/2018 to 12/11/2018) Permanent Representative of CEBPL, V non-voting member of ERILIA (from 14/05/2018 to 12/11/2018).

(until 03/12/2020) O

(until 16/12/2020) O

(until 17/11/2020) O

(until 15/12/2020) O

2025 AGM called to approve the financial statements for the year ending 31/12/2024. (a)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021