NATIXIS - Universal registration document and financial report 2019

2 CORPORATE GOVERNANCE

Additional information on the corporate officers

Alain Condaminas Chief Executive Officer of Banque Populaire Occitane

Born April 6, 1957 Nationality: French Natixis shares held: 1,000 Address: 33-43 avenue Georges Pompidou 31135 Balma Cedex

KEY ADVISORY SKILLS Expertise in Human V Resources issues and business transformation Extensive knowledge V of banking businesses

Director First appointed: AGM of May 29, 2012 Term expires: 2020 AGM (a) Member — Compensation Committee First appointed: Board Meeting of May 29, 2012 Member — Strategic Committee First appointed: Board Meeting of May 29, 2012

Attendance rate in 2019

Board of Directors 100%

Compensation Committee 100%

Strategic Committee 100%

Alain Condaminas has a Master’s Degree in Economics and a postgraduate degree in Finance and Banking Techniques. He joined Groupe Banque Populaire in 1984. In 1992 he began working at Banque Populaire Toulouse-Pyrénées as Head of Production, supervising the Human Resources Department, and subsequently as Head of Operations. In 2001 he became Chief Executive Officer of Banque Populaire Quercy-Agenais. In 2003 he oversaw a merger with Banque Populaire du Tarn et de l’Aveyron, then a second merger in 2006 with Banque Populaire Toulouse-Pyrénées to create today’s Banque Populaire Occitane. Alain Condaminas has been Chief Executive Officer of Banque Populaire Occitane since 2006.

Other offices held in 2019: Within Groupe BPCE Chief Executive Officer of Banque Populaire Occitane V (since October 2006) Chairman and Board Member of Fondation d’Entreprise BP V Occitane (since 20/06/2011) Member of the Board of Ostrum Asset Management V (since 28/09/2018) , Caisse Autonome des Retraites des Banques Populaires (CAR-BP) (since 03/06/2016) , Institution de Prévoyance des Banques Populaires (IPBP) (since 03/06/2016) Permanent Representative of BP Occitane, Member of the Board V of i-BP (since 2001) , BP Développement (since 19/06/2018) Permanent Representative of BP Occitane, Member of the V Investment Committee of Multicroissance (since 01/11/2006) Outside Groupe BPCE Permanent Representative of BP Occitane, Member of the Board V of IRDI (since 2006) Permanent Representative of BP Occitane, Member V of the Supervisory Board of: SOTEL (since 2001) , IRDI SORIDEC Gestion (since 19/06/2015)

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 Supervisory Board V of Natixis (from 27/06/2012 to 19/05/2015) Member of the Supervisory Board V and Risk Committee of BPCE (since 16/12/2015) Permanent Representative of BP V Occitane, Manager of SNC Immocarso (since 2007) Member of the Board of Natixis V Investment Managers International (since 15/03/2007)

(until 31/12/2018) O

(until 29/10/2018) O

(until 28/09/2018) O

2020 AGM called to approve the financial statements for the year ended December 31, 2019. (a)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019