NATIXIS - Universal registration document and financial report 2019

CORPORATE GOVERNANCE Additional information on the corporate officers

Dominique Duband (since February 6, 2020) Chairman of the Steering and Supervisory Board of Caisse d’Epargne and Prévoyance Grand Est Europe

Born March 10, 1958 Nationality: French Natixis shares held: 616 Address: 50 rue de Laxou 54000 Nancy

KEY ADVISORY SKILLS Expertise in management V and corporate strategy Knowledge of the banking V business

Director First appointed: co-opted by the Board of Directors on February 6, 2020 Term expires: 2022 AGM (a) Member — Strategic Committee First appointed: Board Meeting of February 6, 2020

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A graduate of the National School of Public Works of the State (ENTPE) and holding a postgraduate degree in Corporate Administration, Dominique Duband began his career as an engineer in the departmental infrastructure directorate, then the general council of the Meurthe-et-Moselle department in France, before joining urban planning semi-public corporation Solorem in 1989. In 1991 he joined the Batigère group as a new building operations Manager. After five years in charge of rental management, he became Director of Batigère Nancy in 1997. In 2001 he was appointed to the Batigère group Board, then became Chairman of the Board from 2002 to 2014 and subsequently Chairman of the Supervisory Board from June 2014 to June 2018. In 2016 he was appointed Director of the Société Locale d’Épargne Meurthe-et-Moselle. In 2018 he became member of the Supervisory Board of Banque BCP Luxembourg, and has been Chairman of the Steering and Supervisory Board at Caisse d’Epargne Grand Est Europe since May 28, 2018.

Other offices held in 2019: Within Groupe BPCE: Chairman of the Steering and Supervisory Board, Member V of the Risk Committee, Chairman of the Compensation Committee and Appointment Committee of Caisse d'Epargne et de Prévoyance Grand Est Europe CEGEE (since 28/05/2018) Member of the Board of Société Locale d'Épargne V Meurthe-et-Moselle (since 15/02/2016) Member of the Supervisory Board of: Banque BCP Luxembourg V (since 03/07/2018) Outside Groupe BPCE: Member of the Supervisory Board of: Batigère V (from 29/06/2017 to 25/03/2019) Member of the Board of: Présence Habitat (since 18/06/2009) , V Érigère (from 29/06/2009 to 14/06/2019) , Batigère Rhône-Alpes (since 19/06/2008) , Batigère Groupe (since 20/07/2017) , Livie (since 27/06/2018) , AMLI (association) (since 18/06/2008) , Fédération Nationale des S.A. et Fondations d'HLM (since 16/06/2016) , Avec Batigère (association) (since 29/06/2017), Fondation d'Entreprise Batigère ( since 22/05/2017), GIE Batigère Développement Grand Paris ( from 2 7/06/2017 to 15/05/2019), Coallia Habitat ( since 26/06/2019), Coallia (association) ( since 26/06/2019) Permanent representative of the Batigère group, Member V of the Supervisory Board of Batigère Île-de-France (from 26/06/2018 to 31/10/2019) Chairman of the Board of Directors of: Interpart (since 28/06/2018) V

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

Chairman of the Supervisory Board of V Batigère-Sarel (1) (since June 2014)

(until June 2017) O

Chairman of the Supervisory Board of Batigère (1) V (since 29/06/2014) Permanent representative of Interpart, Member V of the Board of Soval (1) (since 18/06/2015) Permanent representative of Batigère Île-de-France, V Member of the Board of Novigère (1) (since 30/06/2014) Permanent representative of Batigère Sarel, Member V of the Board of CILGERE Entreprises Habitat Constructions (1) (since 07/03/2014) Chairman of Association Réseau Batigère (1) V (from 09/02/2012 to 19/05/2015) Member of the Board of AORIF (association) (1) V (since 03/12/2014)

(until 18/06/2018) O

(until 19/06/2018) O

(until 20/06/2018) O

(until 20/05/2016) O

(until 10/11/2016) O Member of the Steering and V Supervisory Board of Caisse d'Epargne of Lorraine Champagne Ardenne CELCA (since 2016)

(until 2018) O

2022 AGM called to approve the financial statements for the year ended December 31, 2021. (a) Company outside Groupe BPCE. (1)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019