NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Compliance with stacking rules

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Offices held in previous fiscal years

2017

2018

2019

2020

Member of the BPCE Management V Board (since 17/05/2016) Chairman of the Board of Directors V of Banque Palatine (since 24/05/2016) Permanent representative of BPCE, V non-voting member of Erilia (since 2016) Member of the Supervisory Board V of Fidor Bank (since 23/03/2017) Director of Crédit Foncier V (since 26/07/2016)

(until 01/11/2018) O

2

(until 19/11/2018) O

(until 01/11/2018) O

(until 31/10/2018) O

(until 22/07/2019) O

Permanent representative of BPCE, V Director of Natixis Investment Managers (from 11/06/2018 to 01/11/2018) 2024 AGM called to approve the financial statements for the year ending 31/12/2023. (a)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021