NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Henri Proglio Chairman of Henri Proglio Consulting SAS

Born 29/06/1949 Nationality: French Address: 9 avenue Mercier 75008 Paris, France

KEY ADVISORY SKILLS A nationally and V internationally recognized industrialist Expertise in managing V large corporations Extensive knowledge V of strategic issues

Non-Voting Member First appointed: Board of Directors Meeting of 04/04/2019 and ratified

at the AGM of 28/05/2019 Term expires: 2023 AGM (a)

Member – Compensation Committee First appointed (as a non-voting member): Board of Directors Meeting of 04/04/2019 Member – Strategic Committee First appointed (as a non-voting member): Board of Directors Meeting of 04/04/2019

Attendance rate at governing body meetings in 2021

Board of Directors 80%

Compensation Committee 67%

Strategic Committee 50%

A graduate of HEC Paris, Henri Proglio began his career in 1972 at Générale des Eaux group (now Veolia Environnement),where he held various positions in Senior Management. In 1990 he was appointed Chairman and CEO of CGEA, a subsidiary specializing in waste management and transport. In 2000 he became Chairman of Vivendi Environnement (Veolia Environnement), and in 2003 Chairman and Chief Executive Officer. In 2005 he was also appointed Chairman of the School Council of his Alma Mater, HEC. From 2009 to November 22, 2014, Henri Proglio was Chairman and Chief Executive Officer of EDF. Since 2015, he has been Honorary Chairman of EDF.

Other offices held in 2021: Chairman of Henri Proglio Consulting SAS (since 09/01/2015) V Honorary Chairman of EDF (1) (since 2015) V Member of the Board of: Dassault Aviation (1) (since 2008) , ABR V Management Russia (since 2014) , Akkuyu Nuclear JSC (Turkey) (since 2015), Atalian (since 01/09/2017), and FCC (since 27/02/2015)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

None V 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