NATIXIS - Universal registration document and financial report 2019

2 CORPORATE GOVERNANCE

Additional information on the corporate officers

Laurent Mignon Chairman of the BPCE Management Board

Born December 28, 1963 Nationality: French Natixis shares held: 153,649 Address: 50 avenue Pierre Mendès-France 75201 Paris Cedex 13

KEY ADVISORY SKILLS Expertise in strategic matters V in banking and financial institutions, as well as the French and international economic and financial environment

Chairman of the Board of Directors First appointed: co-opted by the Board of Directors and appointed Chairman of the Board by the Board on June 1, 2018 and ratified at the AGM of May 28, 2019 Term expires: 2023 AGM (a) Member — Strategic Committee First appointed: Board Meeting of June 1, 2018

Attendance rate in 2019

Board of Directors 100%

Strategic Committee 100%

A graduate of the HEC business school and Stanford Executive Program, Laurent Mignon worked in several divisions of Banque Indosuez over more than 10 years, including positions on the trading floor and in investment banking. In 1996 he joined Schroders in London, then AGF in 1997 as Chief Financial Officer. He was appointed to the AGF Executive Committee in 1998, then became Deputy CEO in charge of Banque AGF, AGF Asset Management and AGF Immobilier in 2002. He became CEO in charge of the Life Insurance and Financial Services and Credit Insurance divisions in 2003, before his appointment as Chief Executive Officer and Chairman of the Executive Committee in 2006. From September 2007 to May 2009 he was managing partner at Oddo et Cie alongside Philippe Oddo. From May 2009 to May 2018, Laurent Mignon was Chief Executive Officer of Natixis. He has been a member of the BPCE Management Board since August 6, 2013. Laurent Mignon has been Chairman of the Management Board of BPCE since June 1, 2018.

Other offices held in 2019: Within Groupe BPCE

Chairman of the Management Board of BPCE (since 01/06/2018) V Chairman of the Board of Directors of Crédit Foncier France V (from 17/05/2018 to 31/07/2019) Member of the Board of CE Holding Participations V (since 06/06/2018) Member of the Board of Sopassure (since 18/06/2018) V Member of the BPCE Management Board (since 06/08/2013) V Outside Groupe BPCE Member of the Executive Committee (since 01/09/2019) Chairman of the Association Française des Établissements V de Crédit et des Entreprises d’Investissement (from 01/09/2018 to 31/08/2019) Member of the Board of Arkema (1) (since 27/10/2009) , AROP V (Association pour le Rayonnement de l’Opéra National de Paris) (since 10/12/2015) , CNP Assurances (1) (since 01/06/2018) Non-voting member of ODDO BHF SCA (since 29/03/2019) V and FIMALAC (since 16/04/2019) Chairman of the French Banking Federation V (from 01/09/2018 to 31/08/2019) and then

Compliance with rules governing the number of offices held

Afep-Medef Code: compliant

French Monetary and Financial Code: compliant

Offices held in previous fiscal years

2015

2016

2017

2018

Member of the Board of Lazard V Ltd (1) (2) (since 28/07/2009) Chief Executive Officer of Natixis V (since May 2009) Chairman of the Board of V Directors of: Natixis Investment Managers (since 01/09/2010)

(until 19/04/2016) O

(until 31/05/2018) O

(until 01/06/2018) O

Coface S.A. (1) (since 22/11/2012)

(until 15/06/2018) O

Member of the Board of V Peter J. Solomon Company LP (since 08/06/2016) Member of the Board of V Peter J. Solomon GP, LLC (since 15/12/2017)

(until 30/05/2018) O

(until 30/05/2018) O

Member of the Board of Natixis V Assurances (since 13/03/2017)

(until 07/06/2018) O Vice-Chairman of the Fédération V Bancaire Française (French Banking Federation) (from 01/06/2018 to 31/08/2018)

2023 AGM called to approve the financial statements for the year ended December 31, 2022. (a) Listed company. (1) Company outside Groupe BPCE. (2)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019