NATIXIS // 2021 Universal Registration Document

2 CORPORATE GOVERNANCE

Compensation policy for corporate officers

Deferred securities or similar instruments portion of variable compensation for fiscal year 2017

Deferred securities or similar instruments portion of variable compensation for fiscal year 2018

Portion of the variable in instruments similar to securities for fiscal year 2020, paid in October 2021

Deferred cash portion of variable compensation for fiscal year 2018

Deferred cash portion of variable compensation for fiscal year 2019

Cash portion of variable compensation for fiscal year 2020, paid in March 2021

Total

Laurent Mignon Paid in 2021

€255,646 €380,025

€46,014 €49,308

€49,308 €49,308

€0 €0

€0 €0

€0 €0

€350,967 €478,641

Granted (initial amount)

Nicolas Namias Paid in 2021

€34,528 €51,333

€13,540 €14,508

€14,508 €14,508

€0 €0

€49,269 €49,269

€49,268 €49,269

€161,112 €178,887

Granted (initial amount)

AMF Table No. 3

Compensation received by non-executive corporate officerosf Natixis In accordance with the principles approved by the General Shareholders’ Meeting on May 28, 2021,

the non-executive corporate officers

received the compensation detailed in the tables below. Compensation paid by Natixis 1)

FY 2021

FY 2020

Board of Directors

Committees

Director

Total amount awarded (a) (b)

Total amount awarded (a) (b)

o/w variable compensation

o/w variable compensation

Amount

Amount

(in euros)

BPCE (represented by Catherine Halberstadt)

22,000 (c)

14,000

17,000 (c)

11,000

39,000 (c)

61,000 (c)

Laurent Mignon (as Director)

N/A

N/A

N/A

N/A

N/A

24,000 (d)

Daniel de Beaurepaire (term of office until November 4, 2021) Alain Condaminas (term of office until May 28, 2021)

20,750.69

14,000

14,219.17

10,000

34,969.86

35,696.72

9,777.17

6,533.33

5,477.63

4,666.67

13,254.80

30,000

Dominique Duband

22,000

14,000

6,000

4,000

28,000

22,257.93

Nicole Etchegoïnberry (term of office until September 1, 2021)

14,659.36

9,333.33

11,084.25

7,750 8,000

25,743.61

38,000 32,000

Sylvie Garcelon

22,000

14,000

13,000

35,000

Dominique Garnier (term of office since May 29, 2021)

12,222.83

7,466.67

2,522.37

1,333.33

14,745.20

N/A

Philippe Hourdain

22,000 22,000 22,000 22,000 22,000 22,000

14,000 14,000 14,000 14,000 14,000 14,000

7,000

5,000

29,000 61,000 30,000

15,279.23

39,000

23,000

45,000

Anne Lalou

Catherine Leblanc

8,000

6,000

14,845.90

Bernard Oppetit (term of office until December 13, 2021)

44,000 40,000 17,000

22,000 20,000 12,000

66,000 (e)

61,000 (e)

Catherine Pariset Christophe Pinault

62,000 39,000

60,000 39,000

Laurent Roubin (term of office since September 22, 2021)

5,013.70

2,800

3,883.56

2,500

8,897.26 51,000 (e)

N/A

22,000

14,000

29,000

12,000

51,000 (e)

Diane de Saint Victor

Laurent Seyer (term of office since December 13, 2021)

N/A

N/A

N/A

N/A

N/A

N/A

Nicolas de Tavernost

22,000

14,000

30,000

13,000

52,000

52,000

The amount allocated corresponds to the amount paid, the payment being made over the same fiscal year. (a) Amounts before withholding tax of 30% or 12.8% for non-resident Directors in France. (b) Including the compensation of Laurent Mignon in respect of his office as Director. (c) In accordance with the rules applicable within Groupe BPCE, the compensation due to Laurent Mignon, as Director, is allocated and paid directly to BPCE. (d) Laurent Mignon receives a gross amount of €300,000 for his duties as Chairman of the Board of Directors (see section 2.3.2.1 above). Directors not resident in France (withholding tax of 12.8%). (e)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2021