NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Exiting director in 2021

Daniel de Beaurepaire (until November 4, 2021) Chairman of the Steering & Supervisory Board of Caisse d’Epargne Île-de-France

Born 23/09/1950 Nationality: French Address: 26-28 rue Neuve Tolbiac 75013 Paris, France

KEY ADVISORY SKILLS See the skills map V in section 2.2.1.1. C

Director First appointed: AGM of 28/05/2019 Term expires: 2023 AGM (a) Member – Appointments Committee First appointed: Board of Directors Meeting of 28/05/2019 Member – Audit Committee First appointed: Board of Directors Meeting of 06/02/2020 Member – Strategic Committee First appointed: Board of Directors Meeting of 28/05/2019

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Board of Directors 93%

Appointments Committee 100%

Audit Committee 100%

Strategic Committee 100%

Attendance rate at governing body meetings in 2021

A graduate of ESC Rouen and a certified chartered accountant and auditor, Daniel de Beaurepairebegan his career in 1978 at the Deloitte audit firm, where he was appointed partner in 1985. He left the company in 1995. From 1996, he worked at the firm International Audit Company, becoming its Chairman in 2005, then he joined the accounting firm GEA Conseil where he became Co-Manager in the same year. He was appointed Co-Manager of audit firm GEA Finances in 2010 until June 2018. From 2009 to 2012, Daniel de Beaurepaire was Chairman of Société Locale d’Epargne PME Professionnels, then Director at Locale d’Épargne Économie Sociale et d’Entreprise from 2013 to 2014. In 2015 he was appointedChairmanof Société Locale d’ÉpargneParis Ouest. He became a member of the Caisse d’Epargne Île-de-France Steering & Supervisory Board in April 2015, which he chaired from April 2017 to April 2021.

Other offices held in 2021: Within Groupe BPCE Member of the Steering & Supervisory Board of Caisse d’Epargne V Île-de-France (since 29/04/2015), then Chairman (from 26/04/2017 to 29/04/2021) Member of the Board (since 16/01/2015), then Chairman V of the Société Locale d’Épargne Paris Ouest (since 04/02/2015) Outside Groupe BPCE Member of the Board and Treasurer of Association Société des V Amis de Versailles (since 11/06/2019) Fédération française des sociétés d’amis de musées V (since 27/11/2020)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Manager of GEA Finances (1) V (since 2010)

(until 28/06/2018) O Director of S.A. Compagnie V Européenne de Garanties et Cautions (since 10/07/2018)

(until 09/07/2020) O

Manager of GEA Conseil V (since January 2005)

(until 25/03/2020) O

Chairman of SAS International Audit V Company (since January 2005)

(until 25/03/2020) O

2023 AGM called to approve the financial statements for the year ended 31/12/2022. (a) Non-group company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021