NATIXIS - Document d'enregistrement universel et rapport financier annuel 2020

2 GOUVERNEMENT D’ENTREPRISE

Gouvernance de Natixis au 31 décembre 2020

Tableau de suivi du respect des recommandations 2.1.3 du Code Afep-Medef

); 0I=CwNw M? Lw@vL? ;O I>? >? AIOP?LH?G?HN >f?HNL?JLCM? >?M MI=CwNwM =INw?M @?J *?>?@ F?KO?F ?MN =IHMOFN;? +;NCRCMn ! !;HM F? =;>L? >? F; LvAF? Yn;JJFCKO?L IO ?RJFCKO?Ln^ JLwPO? r Ff;LNC=F?n) n [ >O I>? >? =IGG?L=? ?N PCMw? r Ff;LNC=F?n n>O I>? @?J *?>?@ +;NCRCM ?MNCG? KO? M?M JL;NCKO?M M? =IH@ILG?HN ;OR L?=IGG;H>;NCIHM >O I>? @?J *?>?@ 1ION?@ICM =?LN;CH?M L?=IGG;H>;NCIHM ?O wA;L> r F; MJw=C@C=CNw >? M; AIOP?LH;H=? L;JJ?Fw?M =C ;P;HN =@ M?=NCIHh >O JLpM?HN =B;JCNL? IHN wNw w=;LNw?M JIOL F?M GINC@M ?RJIMwM >;HM F? N;

%9 7 C A= H f 8 U 5 I 8= H 5 FH =7@9 8 I C 89 Uf': I:KM =>L :=FBGBLMK:M>NKL BG=oI>G=:GML =:GL E> :N FHBGL =>f=>NQ MB>KLafZ

'> ):MBQBL G`: I:L =:GL L: NQ MB>KL => F>F;K>L BG=oI>G=:GML K> H=> ?>I (>=>? :?BG =`:LLNK>K >G LHG L>BG NG> K>IKoL>GM:MBHG =>L =B??oK>GM>L L =>fLHGf: => Ko?oK>G<> F>F;K>L BLLNL =>L :BLL>L =` I:K@G> >M =>L :GJN>L +HINE:BK>L :NQJN>EL L`:CHNM> NGfK>IKoL>GM:GM => + '> K>LI>MMK> =>L K> ?>I (>=>? LNK E: QB@>K:BM =>L :=FBGBLMK:M>NKL BG=oI>G=:GML => ):MBQBL JN`BEL I:KMBGM k IENL => f => =o@K:=>K E: JN:EBMo =>L MK:O:NQ =>L M>GN => E: => MK:O:BE BG=NBM> +HNK <>L K:BLHGL ):MBQBL IKBOBEo@B> NG oJNBEB;K> =>L L =`:=FBGBLMK:M>NKL :N L>BG =>L NKL LRLMoF:MBJN>F>GM IKoLB=oL I:KfNGf:=FBGBLMK:M>NK BG=oI>G=:GM $E >LM IKo E>L :OBL >M K>fLHGMf:=HIMoL JN> L`BEL HGM K>BEEB E> OHM> ?:OHK:;E> => E: F:CHKBMo =>L F>F;K>L IKoL>GML >Gf<>fENB=N IKoLB=>GM '> L GHFBG:MBHGL => ):MBQBL G`: I:L =:GL L: =`:=FBGBLMK:M>NKL BG=oI>G=:GML LMKBF>GM LNIoKB>NK k E: FHBMBo =N GHF;K> =>L F>F;K>L E> K> E>f H=> ?>I (>=>? $Ef:fNG>f f =`BG=oI>G=:GML f => GHG BG=oI>G=:GML >MfE: IKoLB=>G<> =N LMf:LLNKo> I:K NG :=FBGBLMK:M>NK BG=oI>G=:GM g E`BGLM:K =N fK>LI>MMK> =>LfK> ?>I (>=>? LNK E: LfGHFBG:MBHGL >QB@>K:BM =>Lf:=FBGBLMK:M>NKL BG=oI>G=:GML => ):MBQBL JN`BEL I:KMBGM k IENL =>f f =>f=o@K:=>K E: JN:EBMo =>L MK:O:NQ =N M>GN =>fE:f => MK:O:BE BG=NBM> +HNK <>L K:BLHGL ):MBQBL IKBOBEo@B> NG oJNBEB;K> =>L L =`:=FBGBLMK:M>NKL :N L>BG =N NKL LRLMoF:MBJN>F>GM IKoLB=o I:K NG :=FBGBLMK:M>NK BG=oI>G=:GM $Ef>LMfIKo E>L :OBL >M K>L GHFBG:MBHGL G> LHGM :=HIMoL JN> L`BEL HGM K>BEEB E>fOHM> ?:OHK:;E> => E: F:CHKBMo =>L F>F;K>L IKoL>GML >Gf<> ENBf=N IKoLB=>GM '> L KoFNGoK:MBHGL G`: I:L =:GL L: =`:=FBGBLMK:M>NKL BG=oI>G=:GML LMKBF>GM LNIoKB>NK k E: FHBMBo =>L F>F;K>L E> K> E> H=> ?>I (>=>? $E : NG> f f=`BG=oI>G=:GML f => GHG BG=oI>G=:GML >M E: IKoLB=>G<> >LM :LLNKo> I:KfNGf:=FBGBLMK:M>NK BG=oI>G=:GM gfE`BGLM:K =N M =N L GHFBG:MBHGL E> K>LI>MMK> =>L K> ?>I (>=>? LNK E: L KoFNGoK:MBHGL >QB@>K:BM =>Lf:=FBGBLMK:M>NKL BG=oI>G=:GML => ):MBQBL JN`BEL I:KMBGM k IENL => f =>f=o@K:=>K E: JN:EBMo =>L MK:O:NQ =N M>GN => E: => MK:O:BE BG=NBM> +HNKf<>L K:BLHGL ):MBQBL IKBOBEo@B> NG oJNBEB;K> =>L L =`:=FBGBLMK:M>NKL :N L>BG =N NKL LRLMoF:MBJN>F>GM IKoLB=o I:K NG :=FBGBLMK:M>NK BG=oI>G=:GM $E >LM IKo E>L :OBL >MfK>LfKoFNGoK:MBHGL G> LHGM :=HIMoL JN> L`BEL HGM K>BEEB E> OHM> ?:OHK:;E> =>fE:fF:CHKBMo =>L F>F;K>L IKoL>GML >G <> ENB =N IKoLB=>GM I:Lf:=FBGBLMK:M>NK => ):MBQBL '> BE =`:=FBGBLMK:MBHG => ):MBQBL G> MB>GM I:L ?HKF>EE>F>GM => Lo:G<> AHKL E: IKoL>G<> =N =BKB@>:GM >Qo?HBL E: I:KMB> => E: KoNGBHG =N BE =`:=FBGBLMK:MBHG K>E:MBO> k E: =oM>KFBG:MBHG =>fE:fKoFNGoK:MBHG >Mf=>fE:fI>K?HKF:G<> =N =BK>NK @oGoK:E L >LM M>GN> E> ?oOKB>K AHKL => L: IKoL>G<> ):MBQBL G`: I:L =`:=FBGBLMK:M>NK >Qo??>M )BLM =BK>NK @oGoK:E F:BL G`>LM

%9 7 C A= H f 89 G B C A=B5 H = C B G 5 FH =7@9X X8 I X C 89 Uf$E 6a7 =HBM pMK> F>GM =`:=FBGBLMK:M>NKL BG=oI>G=:GMLfZ

%9 7 C A= H f 9B 7<5 F ;9 89 G X F fA I Bf F 5 H = C B G 5 FH =7@9X 8 I C 89 Uf$E 6 7 =HBM pMK> F>GM =`:=FBGBLMK:M>NKL BG=oI>G=:GMLfZ

,9 GG = C B 8 I 7 C B G 9=@ 8 U 58A=B= GHF 5 H = C B H 9B I 9 < CFG @5 DF f G 9B79 89 G 8= F =;95B HG 9Lf7 IH =: G 5 FH =7@9X X8 I C 89 Uf$E >LM K>K f:GGo> NG> KoNGBHG AHKLfE:fIKoL>G<> =>Lf=BKB@>:GML F:G=:M:BK>LfLHQo

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NATIXIS DOCUMENT D’ENREGISTREMENT UNIVERSEL 2020

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