NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Natixis governance at February 10, 2022

Exiting director in 2021

Bernard Oppetit (until December 13, 2021) Chairman of Centaurus Capital Limited

Born 05/08/1956 Nationality: French Address: 53 Davies Street London W1K5JH England

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

Independent director First appointed: co-opted by the Board of Directors on 12/11/2009 and ratified at the AGM of 27/05/2010 Term expires: 2022 AGM (a) Chairman – Risk Committee First appointed: Board of Directors Meeting of 17/12/2014 Member – Audit Committee First appointed: Board of Directors Meeting of 17/12/2009 Member – Strategic Committee First appointed: Board of Directors Meeting of 11/05/2011 Member – ESR Committee First appointed: Board of Directors Meeting of 17/12/2020 effective 01/01/2021

Audit Committee 100%

Risk Committee 100%

ESR Committee 100%

Strategic Committee 100%

Attendance rate at governing body meetings in 2021

Board of Directors 93%

With a degree from the École Polytechnique, Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then in New York, and finally London. As Deputy Director of the FinancialManagementdivision (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990), and then as Global Head of Risk Arbitrage (1990-1995). In 1995, while still heading up Risk Arbitrage, he moved to London to become Global Head of Equity Derivatives (1995-2000). In 2000, Bernard Oppetit founded Centaurus Capital, a hedge fund investment management company . Bernard Oppetit remained as Chairman of Centaurus Capital, a holding company, after it sold its investment business.

Other offices held in 2021: Within Centaurus Capital group

Chairman of Centaurus Capital Limited (since 2000) V Director of Centaurus Capital Group (since August 2000) V Outside Centaurus Capital Group Member of the Board and Chairman of the Cnova Audit V Committee (1) (since 20/11/2014) Trustee of The Academy of St Martin-in-the-Fields V (since June 2016)

Compliance with stacking rules

Afep-Medef code Compliant

French Monetary and Financial Code Compliant

Offices held in previous fiscal years

2017

2018

2019

2020

Trustee of École Polytechnique V Charitable Trust (from 2015 to 01/11/2017) Director of: Centaurus Capital V Holdings Limited, Centaurus Global Holding Limited, Centaurus Management Company Limited (since August 2000)

(until 30/09/2020) O

2022 AGM called to approve the financial statements for the year ended 31/12/2021. (a) Listed company. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021