NATIXIS // 2021 Universal Registration Document

CORPORATE GOVERNANCE Natixis governance at February 10, 2022

Exiting director in 2021

Nicole Etchegoïnberry (until September 1, 2021) Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre

Born 17/12/1956 Nationality: French Address: 12 rue de Maison-Rouge, 45146 Saint-Jean-de-la-Ruelle

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: 2024 AGM (a) Member – Risk Committee First appointed: Board of Directors Meeting of 20/12/2018 Member – Appointments Committee First appointed: Board of Directors Meeting of 20/12/2018 Member – Strategic Committee First appointed: Board of Directors Meeting of 20/12/2018

2

Board of Directors 91%

Appointments Committee 100%

Risk Committee 100%

Strategic Committee 100%

Attendance rate at governing body meetings in 2021

Nicole Etchegoïnberry has a PhD in Information Technology and began her career in informationsystems at Banque Courtois, followed by a stint at Fédération du Crédit Mutuel Midi Atlantique. She then joined the Caisse Régionale du Crédit Agricole Mutuel de Toulouse, where she held senior positions in developmentand markets. In 2001 Nicole Etchegoïnberry joined Caisse d’Epargne de Midi Pyrénées where she oversaw the bank’s IT migration and banking operations. From 2005 to 2008 Nicole Etchegoïnberrywas Chief ExecutiveOfficer of the former Caisse d’Epargne subsidiary Gestitres, specialized in securities accountmanagementand financial instrumentscustody. In 2008 she became Chairwomanof the ManagementBoard of GIE GCE Business Services, which handles the Caisse d’Epargne group’s IT project management. Nicole Etchegoïnberry was Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre from August 1, 2009 to August 31, 2021.

Other offices held in 2021: Within Groupe BPCE Chairwoman of the Management Board of Caisse d’Epargne V Loire-Centre CELC (from 01/08/2009 to 31/08/2021) Chairwoman of the Board of Directors of Association “Les Elles V du Groupe BPCE” (from 01/10/2012 to 01/09/2021) Director of Association Parcours Confiance Loire-Centre V (from 07/07/2009 to 01/09/2021) Vice-Chairwoman of the Board of Directors of Touraine Logement V ESH (from 29/06/2017 to 01/09/2021) , Director (from 2009 to 01/09/2021) Permanent representative of CELC, Director of: FNCE V (from 01/08/2009 to 01/09/2021) , GIE IT-CE (from 21/04/2011 to 01/09/2021) , ALBIANT-IT S.A. (from 11/12/2015 to 01/09/2021), GIE BPCE IT (from 24/07/2015 to 01/09/2021), Fondation d’entreprise Caisse d’Epargne Loire-Centre (from 18/12/2015 to 01/09/2021) Outside Groupe BPCE Member of the Board of Financi’Elles (from 24/03/2011 to 01/09/2021 ) V Permanent Representative of CELC, Member of the Board of the V CANCER@WORK association (from 12/04/2018 to 01/09/2021)

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Compliance with stacking rules

Offices held in previous fiscal years

2017

2018

2019

2020

Chairwoman of the Board of Directors V of GIE BPCE Services Financiers (since 17/12/2013) Permanent representative of CELC, V Chairwoman of the Board of Directors of BPCE Solutions Credit (formerly Ecureuil Crédit) (since September 2008) Permanent representative of CELC, V Chairwoman of the Board of Directors of BPCE Trade (since 30/06/2017) Director of Crédit Foncier de France V (since October 2009) Director of BPCE International V et Outre-Mer (since 05/08/2013)

(until 18/04/2019) O

(until 13/12/2019) O

(until 14/11/2019) O

and member of the Risk Committee V and the Audit Committee, Chairwoman

of the Audit Committee (since September 2019)

(until 24/07/2020) O

(until 08/10/2020) O

Chairwoman of the Board of Directors V of Développement Métropolitain de Orléans Métropole (since 13/04/2018) Chairwoman of the Board of Directors V of Développement Métropolitain de Orléans Métropole (since 13/04/2018) Chairwoman of the Board of Directors V of Développement Métropolitain de Orléans Métropole (since 13/04/2018)

(until 27/02/2020) O

(until 27/02/2020) O

(until 27/02/2020) 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