NATIXIS - Universal registration document and financial report 2019

CORPORATE GOVERNANCE Additional information on the corporate officers

Christophe Pinault Chairman of the Management Board of Caisse d’Epargne and Prévoyance Bretagne Pays de Loire

Born November 26, 1961 Nationality: French Natixis shares held: 1,093 Address: 15, avenue de la Jeunesse CS30327 44703 Orvault Cedex

KEY ADVISORY SKILLS Expertise in internal control V Risk V Disputes V

Director First appointed: co-opted by the Board of Directors on December 20, 2018 and ratified at the AGM of May 28, 2019 Term expires: 2023 AGM (a) Member — Risk Committee First appointed: Board Meeting of December 20, 2018 Member — Compensation Committee First appointed: Board Meeting of December 20, 2018 Member — Strategic Committee First appointed: Board Meeting of December 20, 2018

In-depth knowledge V of banking businesses

2

Attendance rate in 2019

Board of Directors 100%

Risk Committee 100%

Compensation Committee 67%

Strategic Committee 80%

A graduate of ISC Paris Business School, ITB (Institut Technique Bancaire) and ICG IFG (Institut Français de Gestion), Christophe Pinault began his career in 1984 at Banque Populaire Anjou-Vendée before moving to Crédit Agricole Mayenne and Crédit Mutuel Anjou. In 2002 he joined Caisse d’Epargne des Pays de la Loire as Head of the Network and then Member of the Management Board in charge of Development. He then joined Crédit Foncier in 2007 as Deputy Managing Director in charge of Development. In 2013 he was appointed Chairman of the Management Board of Caisse d’Epargne Côte d’Azur. He has been Chairman of the Management Board of Caisse d’Epargne Bretagne and Prévoyance Pays de Loire since April 27, 2018.

Other offices held in 2019: Within Groupe BPCE Chairman of the Management Board of Caisse d’Epargne Bretagne V Pays de Loire CEBPL (since 27/04/2018) Chairman of the Supervisory Board of: Batiroc Bretagne-Pays de V Loire (since 04/05/2018) , Sodero Gestion SAS (since 04/05/2018) , CE Développement SAS (since 13/12/2016) Chairman of the Board of Directors of Sodero Participations SAS V (since 04/05/2018) Permanent Representative of CEBPL, Member of the Board of GIE V IT-CE (since 14/05/2018) Member of the Board of FNCE (since 27/04/2018) , BPCE V Assurances (since 12/06/2007) and member of the Audit Committee and Risk Committee (since 05/12/2017 ), Natixis Investment Managers (since 21/05/2013) and member of the Audit and Accounts Committee (since 12/12/2017 ) then Chairman (since 11/09/2018 ), Turbo (since 18/07/2019 ) Member of the Board and Treasurer of the Belem Foundation V (since 02/07/2015) Member of the Supervisory Board of Seventure Partners (since V 25/07/2016) , Alliance Entreprendre SAS (since 29/06/2016) Member of the Supervisory Board of Caisse d’Epargne Capital V (since 08/11/2016) then Chairman (since 14/06/2017)

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 Natixis V Payment Solutions (since 24/09/2013) Chairman of the Management V Board of Caisse d’Epargne et de Prévoyance Côte d’Azur CECAZ (since 01/07/2013) Permanent Representative of V CEC AZ, Member of the Board of: ERILIA (since 03/06/2016) Member of the Board of GIE V Caisse d’Epargne Syndication Risque (since 22/05/2014)

(until 29/09/2016) O

(until 26/04/2018) O

(until 26/04/2018) O

(until 26/04/2018) O Member of the Board of IXION V (from 29/03/2018 to 12/11/2018) Permanent Representative V of CEBPL, Non-Voting Member of ERILIA (from 14/05/2018 to 12/11/2018)

2023 AGM called to approve the financial statements for the year ended December 31, 2022. (a)

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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019