NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Exiting director in 2021

Alain Condaminas (until May 28, 2021) Chief Executive Officer of Banque Populaire Occitane

Born 06/04/1957 Nationality: French Address: 33-43 avenue Georges Pompidou, 31135 Balma Cedex

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

Director First appointed: AGM of 29/05/2012 Term expires: 2024 AGM (a) Member – Compensation Committee First appointed: Board of Directors Meeting of 29/05/2012 Member – Strategic Committee First appointed: Board of Directors Meeting of 29/05/2012

Attendance rate at governing body meetings in 2021

Board of Directors 100%

Compensation Committee 100%

Strategic Committee 100%

Alain Condaminas has a Master’s Degree in Economics and a postgraduate degree in Finance and Banking Techniques. He joined Groupe Banque Populaire in 1984. In 1992, he began working at Banque Populaire Toulouse-Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001 he became Chief Executive Officer of Banque Populaire Quercy-Agenais. In 2003 he oversaw a merger with Banque Populaire du Tarn et de l’Aveyron, then a second merger in 2006 with Banque Populaire Toulouse-Pyrénées to create today’s Banque Populaire Occitane. Alain Condaminaswas Chief Executive Officer of Banque Populaire Occitane from 2006 until March 31, 2021.

Other offices held in 2021: Within Groupe BPCE Chief Executive Officer of Banque Populaire Occitane V (from October 2006 to 31/03/2021) Chairman and Director of the Fondation d’entreprise BP Occitane V (from 20/06/2011 to 31/03/2021) Director of: Caisse Autonome des Retraites des Banques V Populaires (CAR-BP) (since 03/06/2016), Institution de Prévoyance des Banques Populaires (IPBP) (since 03/06/2016), Retraite Supplémentaire des Banques Populaires (RSBP) (since June 2019) Permanent representative of BP Occitane, Director of: i-BP V (from 2001 to 31/03/2021) , BP Développement (from 19/06/2018 to 31/03/2021) Permanent representative of BP Occitane, member V of the Investment Committee of Multicroissance (from 01/11/2006 to 31/03/2021) Permanent representative of BP Occitane, member V of the Investment Committee of Sud Croissance (from 26/11/2019 to 31/03/2021) Outside Groupe BPCE Permanent representative of BP Occitane, Director of IRDI V (from 2006 to 31/03/2021) Permanent representative of BP Occitane, member V of the Supervisory Board of: SOTEL (from 2001 to 31/03/2021) and IRDI Gestion (from 19/06/2015 to 31/03/2021)

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 Supervisory Board V and Risk Committee of BPCE (since 16/12/2015) Permanent Representative of BP V Occitane, Manager of SNC Immocarso (since 2007) Member of the Board of Natixis V Investment Managers International (since 15/03/2007)

(until 31/12/2018) O

(until 29/10/2018) O

(until 28/09/2018) O Director of Ostrum Asset Management V (since 28/09/2018)

(until 26/10/2020) O

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

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